Reports for Narva Liegenschaften AG
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About Narva Liegenschaften AG
- Narva Liegenschaften AG with its legal headquarters in Zug is active. Narva Liegenschaften AG operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 18.05.2015.
- On the 11.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-133.313.937.
- On the same address there are 63 other active companies registered. These include: 2Amici GmbH, AEROPAT AG, Alegro Properties AG.
Commercial register information
Entry in the commercial register
18.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.709-6
UID/VAT
CHE-133.313.937
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Halten, Vermieten und Veräusserung von Liegenschaften aller Art sowie Handel mit Liegenschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Allmen AG, Treuhandgesellschaft | Hünenberg | 03.05.2022 | 10.11.2024 | |
| Tria Revisions AG | Cham | 26.05.2020 | 02.05.2022 | |
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 03.04.2020 | 25.05.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Narva Liegenschaften 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: HR02-1006175103, Commercial Registry Office Zug, (170)
Narva Liegenschaften AG, in Zug, CHE-133.313.937, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2022, Publ. 1005463628). Mit Erklärung vom 22.10.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.
Publication number: HR02-1005463628, Commercial Registry Office Zug, (170)
Narva Liegenschaften AG, in Zug, CHE-133.313.937, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2020, Publ. 1004896747).
Ausgeschiedene Personen und erloschene Unterschriften:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.
Publication number: HR02-1004896747, Commercial Registry Office Zug, (170)
Narva Liegenschaften AG, in Zug, CHE-133.313.937, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865506).
Ausgeschiedene Personen und erloschene Unterschriften:
MAZARS AG (CHE-248.814.976), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.