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About Naivec Holding AG
- Naivec Holding AG has its legal headquarters in Pfäffikon SZ and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management of the company Naivec Holding AG consists of one person.
- The company has last changed their commercial register entry on 04.03.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register SZ under the UID CHE-115.009.105.
- Companies with the same address as Naivec Holding AG: ACC Treuhand AG, Acublue AG, Cevian Capital 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)
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.
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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.