• Nay Holding-AG

    GR
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    Register number: CH-350.3.012.353-4
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Nay Holding-AG

    • Nay Holding-AG has its legal headquarters in Chur and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Nay Holding-AG consists of 3 persons. The foundation of the company took place on 09.12.2015.
    • The last commercial register change was made on 29.01.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-221.635.470.
    • There are 9 other active companies that have registered an identical address. These include: Autcomp AG, Caritas Graubünden, DP ImmoTrade AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen an Gesellschaften und anderen Unternehmungen sowie Vermittlung oder Leistung von Finanzierungen und Beratungen im Zusammenhang mit ihren Beteiligungen; 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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    No information on the ownership structure is known to us.

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    Newest SOGC notifications: Nay Holding-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 250129/2025 - 29.01.2025
    Categories: Change of company address

    Publication number: HR02-1006241519, Commercial Registry Office Graubünden

    Nay Holding-AG, in Chur, CHE-221.635.470, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2017, Publ. 3959207).

    Domizil neu:
    c/o Nay Engineering AG, Tittwiesenstrasse 29, 7000 Chur.

    SOGC 251/2017 - 28.12.2017
    Categories: Change in capital

    Publication number: 3959207, Commercial Registry Office Graubünden, (350)

    Nay Holding-AG, in Chur, CHE-221.635.470, Aktiengesellschaft (SHAB Nr. 242 vom 14.12.2015, Publ. 2536265).

    Statutenänderung:
    20.09.2017.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 350'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 350'000.00].

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 350 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 20.09.2017 werden 250 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 11.12.2017 festgestellt.

    SOGC 192/2017 - 04.10.2017
    Categories: Debt call to creditors

    Publication number: 3787813, Commercial Registry Office Graubünden

    DRITTE VERÖFFENTLICHUNG

    1. Name und Sitz der Aktiengesellschaft: Nay Holding-AG, Chur
    2. Bisheriger Nennwert des Aktienkapitals: CHF 350'000.00
    3. Neuer Nennwert des Aktienkapitals: CHF 100'000.00
    4. Herabsetzungsbeschluss durch: Beschluss der Generalversammlung
    5. Datum: 20.09.2017
    6. Ablauf der Anmeldefrist für Forderungen: 04.12.2017
    7. Anmeldestelle für Forderungen: Dr. iur. Urs Zinsli, Rechtsanwalt und Notar, Werkstrase 2, 7000 Chur
    8. Hinweis: Die Gläubigerinnen und Gläubiger können unter Anmeldung ihrer Forderungen Befriedigung oder Sicherstellung verlangen.

    Nay Engineering AG 7000 Chur

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