• NBC Global AG

    ZG
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    Register number: CH-170.3.041.407-4
    Sector: Operation of other financial institutions

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,3 Mio.

    Employees

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    Active brands

    0

    Reports for NBC Global AG

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    About NBC Global AG

    • NBC Global AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Baar.
    • There are 3 active persons registered in the management.
    • The last commercial register change was made on 26.09.2022. 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 ZG under the UID CHE-294.879.364.
    • On the same address as NBC Global AG there are 189 other active companies registered. These include: 404-GEN AG, 950 Systems AG, A Blockchain GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf und Halten von Beteiligungen an anderen, hauptsächlich operativen Gesellschaften, deren Verwaltung und Finanzierung sowie Handel und Vertrieb von Produkten, Herstellungsverfahren, Erwerb von Technologien und Lizenzierungen hauptsächlich im Bereich aller Arten von Kugellagern und damit verwandten Produkten sowie technischen Produkten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • NBC Global SA
    • NBC Global Ltd
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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: NBC Global 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 220926/2022 - 26.09.2022
    Categories: Change in capital

    Publication number: HR02-1005568845, Commercial Registry Office Zug, (170)

    NBC Global AG, in Baar, CHE-294.879.364, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403419).

    Statutenänderung:
    16.09.2022.

    Aktienkapital neu:
    CHF 1'310'000.00 [bisher: CHF 999'400.00].

    Liberierung Aktienkapital neu:
    CHF 1'310'000.00 [bisher: CHF 999'400.00].

    Aktien neu:
    13'100 Namenaktien zu CHF 100.00 [bisher: 9'994 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 2'922'746.00, wofür 3'106 Namenaktien zu CHF 100.00 ausgegeben werden.

    SOGC 220211/2022 - 11.02.2022
    Categories: Change in capital

    Publication number: HR02-1005403419, Commercial Registry Office Zug, (170)

    NBC Global AG, in Baar, CHE-294.879.364, Aktiengesellschaft (SHAB Nr. 253 vom 28.12.2021, Publ. 1005369688).

    Statutenänderung:
    01.02.2022.

    Aktienkapital neu:
    CHF 999'400.00 [bisher: CHF 925'000.00].

    Liberierung Aktienkapital neu:
    CHF 999'400.00 [bisher: CHF 925'000.00].

    Aktien neu:
    9'994 Namenaktien zu CHF 100.00 [bisher: 9'250 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 700'104.00, wofür 744 Namenaktien zu CHF 100.00 ausgegeben werden.

    SOGC 211228/2021 - 28.12.2021
    Categories: Change in capital

    Publication number: HR02-1005369688, Commercial Registry Office Zug, (170)

    NBC Global AG, in Baar, CHE-294.879.364, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2018, Publ. 4317449).

    Statutenänderung:
    13.12.2021.

    Aktienkapital neu:
    CHF 925'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 925'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    9'250 Namenaktien zu CHF 100.00 [bisher: 1'000 Namenaktien zu CHF 100.00].

    Qualifizierte Tatbestände neu:
    Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 825'000.00, wofür 8'250 Namenaktien zu CHF 100.00 ausgegeben werden.

    Hit list

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