• Nimepa AG

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    Register number: CH-350.3.006.206-6
    Sector: Operation of other financial institutions

    Registered since

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

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    Active brands

    0

    Reports for Nimepa AG

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    Company dossier as PDF

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    About Nimepa AG

    • Nimepa AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. Nimepa AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 12.01.2023, under «Notifications» you will find all changes.
    • The company Nimepa AG is registered under the UID CHE-103.587.743.
    • Companies with an identical address: ANAVON Immobilias AG, BC Business Computers AG, Bel-Invest AG Zug.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligungen sowie Vermittlungen von Bauprojekten im In- und Ausland; die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Prisma Treuhand und Revisions AG
    Zug 29.04.2016 01.07.2018
    Allemann, Zinsli & Partner AG in Liquidation
    Chur 04.08.2011 28.04.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Nimepa Ltd
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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: Nimepa 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 230112/2023 - 12.01.2023
    Categories: Change of company address

    Publication number: HR02-1005650653, Commercial Registry Office Zug, (170)

    Nimepa AG, in Zug, CHE-103.587.743, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396433).

    Statutenänderung:
    15.12.2022.

    Sitz neu:
    Risch.

    Domizil neu:
    Suurstoffi 20, 6343 Rotkreuz.

    SOGC 220203/2022 - 03.02.2022
    Categories: Change in management

    Publication number: HR02-1005396433, Commercial Registry Office Zug, (170)

    Nimepa AG, in Zug, CHE-103.587.743, Aktiengesellschaft (SHAB Nr. 41 vom 01.03.2021, Publ. 1005112063).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gerstner, Ulrich, deutscher Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Feuerstein, Stefan, deutscher Staatsangehöriger, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210301/2021 - 01.03.2021
    Categories: Change in capital

    Publication number: HR02-1005112063, Commercial Registry Office Zug, (170)

    Nimepa AG, in Zug, CHE-103.587.743, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2018, Publ. 4328157).

    Statutenänderung:
    18.02.2021.

    Aktien neu:
    600 Namenaktien zu CHF 1'000.00 [bisher: 600 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Mitteilung an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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