• NARA International Holding AG

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    Register number: CH-170.3.038.362-8
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NARA International Holding AG

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    Company dossier as PDF

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    About NARA International Holding AG

    • NARA International Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • The company was founded on 20.12.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.01.2024.
    • The reported UID is the following: CHE-199.550.008.
    • On the same address there are 301 other active companies registered. These include: 1M AG, 8TRON AG, A.I.P. Automotive and Industrial Products AG.

    Management (1)

    newest board members

    Sascha Sardisong

    newest authorized signatories

    Sascha Sardisong

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • NARA International Holding Ltd
    • NARA International Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NARA International 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

    SOGC 240123/2024 - 23.01.2024
    Categories: Change in management

    Publication number: HR02-1005941377, Commercial Registry Office Zug, (170)

    NARA International Holding AG, in Zug, CHE-199.550.008, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2016, S.0, Publ. 2902161).

    Eingetragene Personen neu oder mutierend:
    Sardisong, Sascha, deutscher Staatsangehöriger, in Lachen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis].

    SOGC 118/2016 - 21.06.2016
    Categories: Change of company address

    Publication number: 2902161, Commercial Registry Office Zug, (170)

    NARA International Holding AG, in Zug, CHE-199.550.008, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2013, Publ. 1259257).

    Domizil neu:
    c/o Schwärzler Rechtsanwälte, Baarerstrasse 75, 6300 Zug.

    SOGC 250/2013 - 27.12.2013
    Categories: Company foundation

    Publication number: 1259257, Commercial Registry Office Zug, (170)

    NARA International Holding AG (NARA International Holding SA) (NARA International Holding Ltd), in Zug, CHE-199.550.008, c/o AFP Advokatur Fischer & Partner AG, Baarerstrasse 75, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.11.2013, 17.12.2013.

    Zweck:
    Erwerben, Halten und Verwalten sowie Veräussern von Beteiligungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 11.11.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Sardisong, Sascha, deutscher Staatsangehöriger, in Affoltern am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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