• Navic-Invest AG in Liquidation

    GL
    in liquidation
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    Register number: CH-160.3.001.106-6
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Navic-Invest AG in Liquidation

    • Navic-Invest AG in Liquidation has its legal headquarters in Näfels and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management has 0 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.05.2021.
    • The company's UID is CHE-100.331.354.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Anlage und Verwaltung von Kapitalien; sie kann Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Paul W. Leuzinger Mollis 03.04.2000

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    Other company names

    Source: SOGC

    Past and translated company names

    • Navic-Invest AG in Liq
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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: Navic-Invest AG in Liquidation

    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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192182, Commercial Registry Office Glarus

    Navic-Invest AG in Liquidation, in Glarus Nord, CHE-100.331.354, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2011, S.0, Publ. 6204174).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 114/2011 - 15.06.2011
    Categories: Merger, Change of company address, Change in management

    Publication number: 6204174, Commercial Registry Office Glarus, (160)

    Navic-Invest AG in Liquidation, in Näfels, CH-160.3.001.106-6, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2000, S. 2215).

    Sitz neu:
    Glarus Nord. Infolge Fusion per 01.01.2011 der bisherigen Gemeinden Bilten, Niederurnen, Oberurnen, Näfels, Mollis, Filzbach, Obstalden und Mühlehorn zur Einheitsgemeinde Glarus Nord, musste als neuer Sitz die neue politische Gemeinde Glarus Nord von Amtes wegen im Handelsregister eingetragen werden.

    Eingetragene Personen neu oder mutierend:
    Kundert, Gabriel, von Glarus Süd, in Näfels (Glarus Nord), Liquidator, mit Einzelunterschrift [bisher: von Mitlödi, in Näfels].

    SOGC 66/2000 - 03.04.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Glarus, (160)

    Navic-Invest AG, in N ä f e l s, Anlage und Verwaltung von Kapitalien, Aktiengesellschaft (SHAB Nr. 144 vom 25.06.1986, S. 2479).

    Firma neu:
    Navic-Invest AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 27.03.2000 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Landolt, Jules, von Näfels, in Näfels, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kundert, Gabriel, von Mitlödi, in Näfels, Liquidator, mit Einzelunterschrift;
    Leuzinger, Paul W, dipl. Controller CA, von Mollis, in Mollis, Revisionsstelle.

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