• NBC New Business Company AG

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    Register number: CH-130.3.017.098-6
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    800'000

    Employees

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    Active brands

    0

    Reports for NBC New Business Company AG

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    Company dossier as PDF

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    About NBC New Business Company AG

    • NBC New Business Company AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Schwyz.
    • The management of the company NBC New Business Company AG, which was founded on the 05.07.2011, consists of one person.
    • 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 10.01.2020.
    • The company is registered in the commercial register SZ under the UID CHE-203.496.029.
    • The IPI database currently contains 2 trademarks or applications for the company NBC New Business Company AG.
    • There are 5 other active companies registered at the same address. These include: Baumkorb Schweiz KLG, Doctrina Med AG, HS Protein AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Betrieb einer Beteiligungsgesellschaft; kann sich in jeder Form an anderen Unternehmen beteiligen und Patente, Lizenzen, Wertschriften und Liegenschaften im In- und Ausland erwerben, veräussern usw.; kann Grundeigentum erwerben, belasten, verwalten oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Suvorox Audit GmbH
    Niederweningen 05.12.2011

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Lazzat Karamel 10.06.2013 deleted 56013/2013
    Lazzat Karamel 10.06.2013 deleted 56013/2013

    Newest SOGC notifications: NBC New Business Company 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 200110/2020 - 10.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004801068, Commercial Registry Office Schwyz, (130)

    NBC New Business Company AG, in Schwyz, CHE-203.496.029, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2016, S.0, Publ. 2608205).

    Eingetragene Personen neu oder mutierend:
    Suvorox Audit GmbH (CHE-268.442.820), in Niederweningen, Revisionsstelle [bisher: in Zofingen].

    SOGC 13/2016 - 20.01.2016
    Categories: Change of company address, Change of auditors

    Publication number: 2608205, Commercial Registry Office Schwyz, (130)

    NBC New Business Company AG, in Schwyz, CHE-203.496.029, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2012, Publ. 6509578).

    Domizil neu:
    c/o Reichlin & Suter Treuhand AG, Herrengasse 20, 6430 Schwyz.

    Eingetragene Personen neu oder mutierend:
    Suvorox Audit GmbH (CHE-268.442.820), in Zofingen, Revisionsstelle [bisher: Suvorox Audit GmbH (CH-400.4.034.200-7)].

    SOGC 12/2012 - 18.01.2012
    Categories: Change in capital

    Publication number: 6509578, Commercial Registry Office Schwyz, (130)

    NBC New Business Company AG, in Schwyz, CH-130.3.017.098-6, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2011, S. 0, Publ. 6443962).

    Statutenänderung:
    09.12.2011.

    Aktienkapital neu:
    CHF 800'000.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 800'000.00 [bisher: CHF 100'000.00].

    Aktien neu:
    800 Namenaktien zu CHF 1'000.00. [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.

    Hit list

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