Reports for NewfoundlandEnergy Switzerland AG
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About NewfoundlandEnergy Switzerland AG
- NewfoundlandEnergy Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Baar. NewfoundlandEnergy Switzerland AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company NewfoundlandEnergy Switzerland AG, which was founded on the 18.12.2019, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.06.2025.
- NewfoundlandEnergy Switzerland AG is registered in the Canton of ZG under the UID CHE-194.723.589.
- The address is identical with 171 other active companies. These include: A & H Immobilien AG, A-TS AG, AGRO PROPIEDAD AG.
Commercial register information
Entry in the commercial register
18.12.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.192-2
UID/VAT
CHE-194.723.589
Sector
Operation of other financial institutions
Purpose (Original language)
Gewährung von gruppeninternen Darlehen an Gruppengesellschaften der Fortis Gruppe; Verwaltung des Portfolios von Darlehensverträgen, und Verwaltung von überschüssigen Mitteln der Gesellschaft durch Investitionen in Festgelder, Fonds oder andere Finanzinstrumente; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 22.05.2024 | ||
Other company names
Past and translated company names
- NewfoundlandEnergy Switzerland Ltd
- NewfoundlandEnergy Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NewfoundlandEnergy Switzerland 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
Publication number: HR02-1006345657, Commercial Registry Office Zug, (170)
NewfoundlandEnergy Switzerland AG, in Baar, CHE-194.723.589, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2024, Publ. 1006036818).
Ausgeschiedene Personen und erloschene Unterschriften:
Cosic, Damjan, kroatischer Staatsangehöriger, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Dancs, Nikoletta, ungarische Staatsangehörige, in Uitikon, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006036818, Commercial Registry Office Zug, (170)
NewfoundlandEnergy Switzerland AG, in Baar, CHE-194.723.589, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736699). [gestrichen: Mit Erklärung vom 12.12.2019 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1005736699, Commercial Registry Office Zug, (170)
NewfoundlandEnergy Switzerland AG, in Baar, CHE-194.723.589, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807717).
Statutenänderung:
17.04.2023.
Aktienkapital neu:
USD 216'300.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
USD 216'300.00 [bisher: CHF 200'000.00].
Aktien neu:
2'000 vinkulierte Namenaktien zu USD 108.15 [bisher: 2'000 vinkulierte Namenaktien zu CHF 100.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
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