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About NESINCO Group Ltd.
- NESINCO Group Ltd. has its legal headquarters in Zug and is active. It operates in the sector «Operation of investment companies».
- The management consists of 3 persons. The company was founded on 12.09.1990.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.01.2025.
- In the commercial register the company NESINCO Group Ltd. is registered under the UID CHE-101.756.070.
- On the same address there are 10 other active companies registered. These include: Colivar Gestion AG, Colivar GmbH, Genuss Film AG.
Management (3)
newest board members
Ulrich Christian Straub,
Dr. Michael Christian Hamm,
Renata-Marlis Straub-Beerli
newest authorized signatories
Ulrich Christian Straub,
Dr. Michael Christian Hamm,
Renata-Marlis Straub-Beerli
Commercial register information
Entry in the commercial register
12.09.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.015.976-1
UID/VAT
CHE-101.756.070
Sector
Operation of investment companies
Purpose (Original language)
Verwaltung von Beteiligungen und Immobilien sowie Erbringung von Dienstleistungen und Beratungen in Industrie und Gewerbe; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Prisma Treuhand und Revisions AG | Zug | 30.01.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRV Provides Treuhandgesellschaft AG | Baar | 28.09.1995 | 29.01.2025 | |
Other company names
Past and translated company names
- NESINCO Group AG
- NESINCO Group SA
- Nesinco Holding AG
- Nestro Verlags- und Publikationsgesellschaft
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NESINCO Group Ltd.
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
Publication number: HR02-1006242471, Commercial Registry Office Zug, (170)
NESINCO Group Ltd., in Zug, CHE-101.756.070, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004928012).
Ausgeschiedene Personen und erloschene Unterschriften:
PRV Provides Treuhandgesellschaft, in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Prisma Treuhand und Revisions AG (CHE-106.065.814), in Zug, Revisionsstelle.
Publication number: HR02-1004928012, Commercial Registry Office Zug, (170)
NESINCO Group Ltd., in Zug, CHE-101.756.070, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2019, Publ. 1004741499).
Fusion:
Übernahme der Aktiven und Passiven der Nesinco Immobilien AG, in Zug (CHE-102.641.133), gemäss Fusionsvertrag vom 23.06.2020 und Bilanz per 31.12.2019. Aktiven von CHF 14'943'153.00 und Passiven (Fremdkapital) von CHF 11'834'749.00 gehen auf die übernehmende Gesellschaft über. Gemäss Bestätigung des zugelassenen Revisionsexperten liegen Rangrücktrittserklärungen im Umfang der Unterdeckung der übernehmenden Gesellschaft vor. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004741499, Commercial Registry Office Zug, (170)
NESINCO Group Ltd., in Zug, CHE-101.756.070, Aktiengesellschaft (SHAB Nr. 247 vom 21.12.2015, S.0, Publ. 2553035).
Domizil neu:
Lüssiweg 37, 6300 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.