Age of the company
14 yearsCapital in CHF
125'000Active brands
0Reports for Naivec Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Naivec Holding AG
- Naivec Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Pfäffikon SZ.
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 04.03.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-115.009.105.
- Companies with the same address as Naivec Holding AG: 390 Grad AG, ACC Treuhand AG, Acublue AG.
Commercial register information
Entry in the commercial register
14.08.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.014.804-4
UID/VAT
CHE-115.009.105
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann andere Gesellschaften finanzieren sowie Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 13.12.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACC Treuhand AG | Freienbach | 16.02.2010 | 12.12.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Naivec Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005419985, Commercial Registry Office Schwyz, (130)
Naivec Holding AG, in Freienbach, CHE-115.009.105, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2019, Publ. 1004782612).
Eingetragene Personen neu oder mutierend:
Förberg, Lars, von Rüschlikon, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: Förberg, Lars Einar, schwedischer Staatsangehöriger, in Rüschlikon].
Publication number: HR02-1004782612, Commercial Registry Office Schwyz, (130)
Naivec Holding AG, in Freienbach, CHE-115.009.105, Aktiengesellschaft (SHAB Nr. 110 vom 09.06.2017, Publ. 3570047).
Ausgeschiedene Personen und erloschene Unterschriften:
ACC Treuhand AG (CHE-113.280.832), in Freienbach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.
Publication number: 3570047, Commercial Registry Office Schwyz, (130)
Naivec Holding AG, in Freienbach, CHE-115.009.105, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2016, Publ. 2950023).
Statutenänderung:
02.06.2017.
Aktienkapital neu:
CHF 125'000.00 [bisher: CHF 118'750.00].
Liberierung Aktienkapital neu:
CHF 125'000.00 [bisher: CHF 118'750.00].
Aktien neu:
1'250'000 Namenaktien zu CHF 0.10 [bisher: 1'187'500 Namenaktien zu CHF 0.10]. Ordentliche Kapitalerhöhung.