• Nettum Holding AG

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    Register number: CH-170.3.039.930-0
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Nettum Holding AG

    • Nettum Holding AG from Zug operates in the sector «Operation of investment companies» and is active.
    • The management of the company Nettum Holding AG 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 08.02.2016.
    • The Enterprise Identification Number of the company Nettum Holding AG is the following: CHE-458.427.872.
    • On the same address there are 63 other active companies registered. These include: 2Amici GmbH, AEROPAT AG, Alegro Properties AG.

    Management (1)

    newest board members

    Philipp Schaller

    newest authorized signatories

    Philipp Schaller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Nettum Holding Ltd
    • Nettum Holding 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: Nettum 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 26/2016 - 08.02.2016
    Categories: Change of company address

    Publication number: 2653545, Commercial Registry Office Zug, (170)

    Nettum Holding AG, in Zug, CHE-458.427.872, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2015, Publ. 2338885).

    Domizil neu:
    c/o Badertscher Rechtsanwälte AG, Grafenauweg 6, 6300 Zug.

    SOGC 164/2015 - 26.08.2015
    Categories: Company foundation, Change in management

    Publication number: 2338885, Commercial Registry Office Zug, (170)

    Nettum Holding AG (Nettum Holding SA) (Nettum Holding Ltd), in Zug, CHE-458.427.872, c/o Badertscher Rechtsanwälte AG, Grafenauweg 6, 6304 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    14.08.2015.

    Zweck:
    Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 200'000.00.

    Liberierung Aktienkapital:
    CHF 200'000.00.

    Aktien:
    2'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 14.08.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Schaller, Philipp, von Geuensee und Horw, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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