• Navtech Suisse SA

    ZG
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    Register number: CH-170.3.039.430-2
    Sector: IT services

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Navtech Suisse SA

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    Company dossier as PDF

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    About Navtech Suisse SA

    • Navtech Suisse SA has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
    • Navtech Suisse SA has 3 persons entered in its management.
    • The company has last changed their commercial register entry on 26.06.2020, under «Notifications» you will find all changes.
    • The company Navtech Suisse SA is registered under the UID CHE-238.476.139.
    • A Casa Personal GmbH, AB Mobiliar GmbH in Liquidation, ABAREAL AG have the same address as Navtech Suisse SA.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Past and translated company names

    • Navtech Suisse AG
    • Navtech Suisse Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200626/2020 - 26.06.2020
    Categories: Change in management

    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.

    SOGC 190322/2019 - 22.03.2019
    Categories: Change of company address, Change in management

    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.

    SOGC 58/2017 - 23.03.2017
    Categories: Change of company address

    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

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