• NAV AG

    ZG
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    Register number: CH-170.3.040.911-5
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NAV AG

    • NAV AG has its legal headquarters in Baar, is active and operates in the sector «IT services».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 22.06.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-219.846.980.
    • On the same address as NAV AG there are 134 other active companies registered. These include: 1881 S Group AG, 8Ways Holding AG, Abello & Co. GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erstellung, Betrieb, Unterhalt und Vermarktung von Internet-Plattformen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

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    No information on holdings is known to us.

    Newest SOGC notifications: NAV 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 220622/2022 - 22.06.2022
    Categories: Change in capital

    Publication number: HR02-1005501452, Commercial Registry Office Zug, (170)

    NAV AG, in Baar, CHE-219.846.980, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2016, Publ. 3195317).

    Statutenänderung:
    07.06.2022.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    SOGC 234/2016 - 01.12.2016
    Categories: Company foundation

    Publication number: 3195317, Commercial Registry Office Zug, (170)

    NAV AG, in Baar, CHE-219.846.980, Lättichstrasse 6, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    14.11.2016.

    Zweck:
    Erstellung, Betrieb, Unterhalt und Vermarktung von Internet-Plattformen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 14.11.2016 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Von Arx, Michael, von Egerkingen, in Hausen am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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