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About Naivec Holding AG
- Naivec Holding AG in Pfäffikon SZ is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Naivec Holding AG is active.
- The management has one active person registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.03.2022.
- The company's UID is CHE-115.009.105.
- ACC Treuhand AG, Acublue AG, Cevian Capital AG are registered at the same address.
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.