• Niru Holding AG

    ZG
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    Register number: CH-170.3.045.043-8
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Niru Holding AG

    • Niru Holding AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Niru Holding AG is active.
    • The management has 2 active persons registered.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 23.02.2023.
    • Niru Holding AG is registered in the Canton of ZG under the UID CHE-393.185.934.
    • 11 Yield AG, 11 Yield Holding AG, 4element Investments AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie Vornahme von damit verbundenen Finanzierungsgeschäften und Gewährung von Garantien; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG, succursale à Genève
    Genève 23.02.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Niru Holding 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: Niru 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 230223/2023 - 23.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005685770, Commercial Registry Office Zug, (170)

    Niru Holding AG, in Zug, CHE-393.185.934, Aktiengesellschaft (SHAB Nr. 16 vom 25.01.2021, Publ. 1005082087). [gestrichen: Mit Erklärung vom 20.10.2020 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-153.284.948), in Genève, Revisionsstelle.

    SOGC 210125/2021 - 25.01.2021
    Categories: Change in management

    Publication number: HR02-1005082087, Commercial Registry Office Zug, (170)

    Niru Holding AG, in Zug, CHE-393.185.934, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011664).

    Eingetragene Personen neu oder mutierend:
    Barmecha, Nirmala, indische Staatsangehörige, in Kfar Shemaryahu (IL), Zeichnungsberechtigte, mit Einzelunterschrift.

    SOGC 201030/2020 - 30.10.2020
    Categories: Company foundation

    Publication number: HR01-1005011664, Commercial Registry Office Zug, (170)

    Niru Holding AG (Niru Holding Ltd), in Zug, CHE-393.185.934, c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    20.10.2020.

    Zweck:
    Erwerb und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie Vornahme von damit verbundenen Finanzierungsgeschäften und Gewährung von Garantien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief an ihre im Aktienbuch eingetragenen Adressen, per Telefax oder E-Mail oder durch Publikation im SHAB. Mit Erklärung vom 20.10.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Barmecha, Rakesh, indischer Staatsangehöriger, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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