• Nimrod AS Holding AG

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    Register number: CH-217.3.555.086-2
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Nimrod AS Holding AG

    • Nimrod AS Holding AG with its legal headquarters in Sugiez is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Nimrod AS Holding AG is active.
    • The management of the company Nimrod AS Holding AG, which was founded on the 25.03.2014, consists of one person.
    • The last commercial register change was made on 12.01.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Nimrod AS Holding AG is the following: CHE-195.790.743.

    Management (1)

    newest board members

    Adrian Schwab

    newest authorized signatories

    Adrian Schwab

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an Industrie-, Gewerbe- und Finanzunternehmen (Nebenzweck gemäss Statuten).

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nimrod AS Holding 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 7/2016 - 12.01.2016
    Categories: Change of company address

    Publication number: 2589047, Commercial Registry Office Fribourg, (217)

    Nimrod AS Holding AG, in Bas-Vully, CHE-195.790.743 (SHAB vom 28.03.2014, s. 0/1422297). Amtliche Eintragung infolge Fusion der Gemeinden Bas-Vully und Haut-Vully gemäss Gesetz vom 23.06.2015.

    Neue Sitzbezeichnung:
    Mont-Vully.

    SOGC 61/2014 - 28.03.2014
    Categories: Company foundation

    Publication number: 1422297, Commercial Registry Office Fribourg, (217)

    Nimrod AS Holding AG, in Bas-Vully, Chemin du Gors 8, c/o A. Schwab-Krummen AG Früchte und Gemüse, 1786 Sugiez, CHE-195.790.743. Neue Aktiengesellschaft. Statuten vom 19.03.2014.

    Zweck:
    Beteiligung an Industrie-, Gewerbe- und Finanzunternehmen (Nebenzweck gemäss Statuten). Gemäss Erklärung des Verwaltungsrates vom 19.03.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Aktienkapital:
    CHF 100'000, voll liberiert, eingeteilt in 1'000 Namenaktien zu CHF 100. Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Publikationsorgan:
    SHAB.

    Mitteilung an die Aktionäre:
    schriftlich.

    Verwaltungsrat:
    Schwab Adrian, von Kerzers, in Müntschemier, ist Verwaltungsratsmitglied mit Einzelunterschrift.

    Hit list

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