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About NightHawk Investments AG
- NightHawk Investments AG with its legal headquarters in Oberwil b. Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». NightHawk Investments AG is active.
- The management consists of 2 persons. The company was founded on 07.03.2013.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.10.2022.
- The company NightHawk Investments AG is registered under the UID CHE-499.762.500.
- Companies with an identical address: Acumet Advisory Services AG, HATO Holdings AG, In Vino GmbH.
Commercial register information
Entry in the commercial register
07.03.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.688-8
UID/VAT
CHE-499.762.500
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb von und Beteiligung an Gesellschaften im In- und Ausland sowie Durchführung von Investitionsprojekten im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: NightHawk Investments 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: HR02-1005582396, Commercial Registry Office Zug, (170)
NightHawk Investments AG, in Zug, CHE-499.762.500, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2021, Publ. 1005175226).
Statutenänderung:
09.09.2022.
Aktienkapital neu:
CHF 280'000.00 [bisher: CHF 260'000.00].
Liberierung Aktienkapital neu:
CHF 280'000.00 [bisher: CHF 260'000.00].
Aktien neu:
280 Namenaktien zu CHF 1'000.00 [bisher: 260 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005175226, Commercial Registry Office Zug, (170)
NightHawk Investments AG, in Zug, CHE-499.762.500, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2020, Publ. 1004998652).
Domizil neu:
Räbmatt 34, 6317 Oberwil b. Zug.
Publication number: HR02-1004998652, Commercial Registry Office Zug, (170)
NightHawk Investments AG, in Zug, CHE-499.762.500, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2013, S.0, Publ. 7100924).
Statutenänderung:
30.09.2020.
Aktien neu:
260 Namenaktien zu CHF 1'000.00 [bisher: 260 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.