• Necron Group AG

    ZG
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    Register number: CH-170.3.040.457-3
    Sector: Operation of investment companies

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Necron Group AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Necron Group AG

    • Necron Group AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
    • The management of the company Necron Group AG, which was founded on the 09.05.2016, 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 14.10.2025.
    • The company's UID is CHE-419.921.683.
    • Companies with the same address as Necron Group AG: Alektum AG, Alektum Capital AG, Alektum Capital Holding AG.

    Management (1)

    newest board members

    Gérard van Liempt

    newest authorized signatories

    Gérard van Liempt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen jeder Art im In- und Ausland sowie die Entwicklung von Bauprojekten und den Kauf und Verkauf von Immobilien. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen und Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Ferner kann die Gesellschaft alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 17.03.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Necron FTH AG
    • Aldobrandeschi SA
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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: Necron Group 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 251014/2025 - 14.10.2025
    Categories: Change in management

    Publication number: HR02-1006457513, Commercial Registry Office Zug, (170)

    Necron Group AG, in Zug, CHE-419.921.683, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078219).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spadin, Dr. Marco, von Rhäzüns, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    van Liempt, Gerard, niederländischer Staatsangehöriger, in Beinwil (Freiamt), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 240708/2024 - 08.07.2024
    Categories: Change of company address

    Publication number: HR02-1006078219, Commercial Registry Office Zug, (170)

    Necron Group AG, in Zug, CHE-419.921.683, Aktiengesellschaft (SHAB Nr. 54 vom 17.03.2023, Publ. 1005702985).

    Domizil neu:
    Alpenstrasse 9, 6300 Zug.

    SOGC 230317/2023 - 17.03.2023
    Categories: Change of auditors

    Publication number: HR02-1005702985, Commercial Registry Office Zug, (170)

    Necron Group AG, in Zug, CHE-419.921.683, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005205184). [gestrichen: Mit Erklärung vom 28.04.2016 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Hit list

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