• Nasteba AG

    ZH
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    Register number: CH-020.3.918.376-9
    Sector: Fund management

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Nasteba AG

    • Nasteba AG is a Company limited by shares (AG) with its legal headquarters in Zürich. Nasteba AG belongs to the industry «Fund management» and is currently active.
    • The company was founded on 29.07.1974.
    • The company has last modified its commercial register entry on 26.01.2021. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-102.647.905.
    • Armin Hegner AG, Dr. iur. H. Brumann Treuhand AG, Hafez AG have the same address as Nasteba AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Vermögensverwaltung im In- und Ausland; kann Beteiligungen, Liegenschaften, Patente, Lizenzen sowie Know-how auf eigene und fremde Rechnung kaufen, verkaufen und vermitteln

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    AB Treuhand- und Revisions GmbH
    Baar 23.04.2018 04.10.2020
    Swiss Custodian Securities Trust AG
    Zug <2004 22.04.2018

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Nasteba 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 210126/2021 - 26.01.2021
    Categories: Change of company address

    Publication number: HR02-1005083041, Commercial Registry Office Zurich, (20)

    Nasteba AG, bisher in Zug, CHE-102.647.905, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2020, Publ. 1004992310).

    Statutenänderung:
    22.12.2020.

    Sitz neu:
    Zürich.

    Domizil neu:
    Langackerstrasse 21, 8057 Zürich.

    SOGC 210126/2021 - 26.01.2021
    Categories: Change of company address

    Publication number: HR02-1005083423, Commercial Registry Office Zug, (170)

    Nasteba AG, in Zug, CHE-102.647.905, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2020, Publ. 1004992310). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 201005/2020 - 05.10.2020
    Categories: Change in capital, Change in management, Change of auditors

    Publication number: HR02-1004992310, Commercial Registry Office Zug, (170)

    Nasteba AG, in Zug, CHE-102.647.905, Aktiengesellschaft (SHAB Nr. 77 vom 23.04.2018, Publ. 4187507).

    Statutenänderung:
    26.06.2020.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 19.06.2020 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    AB Treuhand- und Revisions GmbH (CHE-109.593.541), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Brumann, Dr. Hansjürg, von Rapperswil-Jona, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lugano].

    Hit list

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