• New Nordic AG

    ZG
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    Register number: CH-170.3.040.628-3
    Sector: Research and development

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About New Nordic AG

    • New Nordic AG has its legal headquarters in Zug, is active and operates in the sector «Research and development».
    • The company was founded on 18.07.2016 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 21.07.2016. All previous commercial register entries are available under «Notifications».
    • The company New Nordic AG is registered under the UID CHE-323.998.168.
    • Adecco International Re AG, AlpineRock Hospitality Partners GmbH, Apailana Capital AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language)

    Forschung, Entwicklung und Handel mit Waren aller Art, insbesondere mit Nahrungsergänzungsmitteln; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trewitax Zürich AG
    Zürich 21.07.2016

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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.

    Newest SOGC notifications: New Nordic 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 140/2016 - 21.07.2016
    Categories: Company foundation

    Publication number: 2966067, Commercial Registry Office Zug, (170)

    New Nordic AG, in Zug, CHE-323.998.168, c/o Confidas Treuhand AG, Industriestrasse 9, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    22.06.2016.

    Zweck:
    Forschung, Entwicklung und Handel mit Waren aller Art, insbesondere mit Nahrungsergänzungsmitteln;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 50'000.00.

    Aktien:
    1'000 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.

    Eingetragene Personen:
    Jensen, Karl Kristian Bergman, dänischer Staatsangehöriger, in Verbier, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Sorensen, Marinus Blaabjerg, dänischer Staatsangehöriger, in Hvalso (DK), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Trewitax Zürich AG (CHE-109.047.735), in Zürich, Revisionsstelle.

    Hit list

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