Reports for Navtech Suisse SA
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About Navtech Suisse SA
- Navtech Suisse SA with its legal headquarters in Zug is active. Navtech Suisse SA operates in the sector «IT services».
- The company was founded on 07.01.2015 and has 3 persons in its management.
- The company has last changed their commercial register entry on 26.06.2020, under «Notifications» you will find all changes.
- Navtech Suisse SA is registered in the Canton of ZG under the UID CHE-238.476.139.
- A Casa Personal GmbH, ABAREAL AG, ADM Advisors GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
07.01.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.430-2
UID/VAT
CHE-238.476.139
Sector
IT services
Purpose (Original language)
Erbringung von Dienstleistungen im Umfeld der Konzeption und Implementierung von ERP Lösungen sowie Ausübung des Handelsgewerbes mit Vertrieb und/oder Lizenzierung von Softwareprodukten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Navtech Suisse AG
- Navtech Suisse Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Navtech Suisse SA
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: HR02-1004921431, Commercial Registry Office Zug, (170)
Navtech Suisse SA, in Zug, CHE-238.476.139, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2019, Publ. 1004593886).
Eingetragene Personen neu oder mutierend:
Köhli, Daniel, von Nidau, in Bergdietikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004593886, Commercial Registry Office Zug, (170)
Navtech Suisse SA, in Zug, CHE-238.476.139, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421475).
Domizil neu:
c/o Premium Business Center Westside AG, Baarerstrasse 137, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Penchev, Plamen, bulgarischer Staatsangehöriger, in Sofia (BG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 3421475, Commercial Registry Office Zug, (170)
Navtech Suisse SA, in Zug, CHE-238.476.139, Aktiengesellschaft (SHAB Nr. 70 vom 14.04.2015, Publ. 2095669).
Domizil neu:
c/o Premium Business Center Westside AG, Baarerstrasse 137, 6302 Zug.
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.