• NOORFRA AG

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    Register number: CH-170.3.005.496-7
    Sector: Services regarding management consulting

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About NOORFRA AG

    • NOORFRA AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • NOORFRA AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.11.2022.
    • In the commercial register the company NOORFRA AG is registered under the UID CHE-103.239.377.
    • Aethos AG, artigoone AG, Atrimis AG are registered at the same address.

    Management (1)

    newest board members

    Henry Verrey

    newest authorized signatories

    Henry Verrey

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung im Bereich des Handels, der Finanz, der Dienstleistungen und des Immobilienmarktes.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Sofidad SA
    Versoix <2004 05.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • NOORFRA AG in Liquidation
    • Noorfra SA
    • Noorfra AG
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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: NOORFRA 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 221101/2022 - 01.11.2022
    Categories: Change of company address

    Publication number: HR02-1005594793, Commercial Registry Office Zug, (170)

    NOORFRA AG, in Zug, CHE-103.239.377, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549450).

    Domizil neu:
    Alpenstrasse 1, 6300 Zug.

    SOGC 220829/2022 - 29.08.2022
    Categories: Revocation of bankruptcy, Change of company name, Change in management

    Publication number: HR02-1005549450, Commercial Registry Office Zug, (170)

    NOORFRA AG in Liquidation, in Zug, CHE-103.239.377, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108777).

    Statutenänderung:
    16.08.2022.

    Firma neu:
    NOORFRA AG. Mit Beschluss vom 16.08.2022 hat die Generalversammlung ihren Beschluss betreffend Auflösung der Gesellschaft vom 13.11.2020 widerrufen. [gestrichen: Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.11.2020 aufgelöst.].

    Eingetragene Personen neu oder mutierend:
    Verrey, Henry, von Lausanne, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift].

    SOGC 201125/2020 - 25.11.2020
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005031286, Commercial Registry Office Zug, (170)

    NOORFRA AG, in Zug, CHE-103.239.377, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2018, Publ. 4069439).

    Firma neu:
    NOORFRA AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.11.2020 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Verrey, Henry, von Lausanne, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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