• Neuchatel Holdings (Zug) AG

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    Register number: CH-170.3.041.417-8
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Nützi Christmann & Partner AG
    Grabenstrasse 42
    6301 Zug
    Neighbourhood

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    About Neuchatel Holdings (Zug) AG

    • Neuchatel Holdings (Zug) AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • The management of the company Neuchatel Holdings (Zug) AG, which was founded on the 04.07.2017, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2017.
    • The company's UID is CHE-214.063.640.
    • AMS Real Estate AG, CityFlat AG, CityFlat Construction AG are registered at the same address.

    Management (1)

    newest board members

    Dr. Patrick Nützi

    newest authorized signatories

    Dr. Patrick Nützi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie Vornahme der damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Neuchatel Holdings (Zug Ltd)
    • Neuchatel Holdings (Zug 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: Neuchatel Holdings (Zug) 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 130/2017 - 07.07.2017
    Categories: Company foundation, Change in management

    Publication number: 3630569, Commercial Registry Office Zug, (170)

    Neuchatel Holdings (Zug) AG(Neuchatel Holdings (Zug) SA) (Neuchatel Holdings (Zug) Ltd), in Zug, CHE-214.063.640, c/o Nützi Christmann & Partner AG, Grabenstrasse 42, 6301 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    27.06.2017. 03.07.2017.

    Zweck:
    Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie Vornahme der damit zusammenhängenden Geschäfte;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die Aktienbuch verzeichneten Adressen. Mit Erklärung vom 27.06.2017 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Nützi, Dr. Patrick, von Wolfwil, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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