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About Norpexal Holding SA
- Norpexal Holding SA has its legal headquarters in Steinhausen and is active. It operates in the sector «Operation of investment companies».
- The management of the company Norpexal Holding SA, entered in the trade register on the 06.07.1992, consists of 2 persons.
- The company has last changed their commercial register entry on 07.08.2018, under «Notifications» you will find all changes.
- The company Norpexal Holding SA is registered under the UID CHE-102.047.929.
- 8 various trademarks or applications have been registered by the company Norpexal Holding SA in the IPI.
- Companies with an identical address: acceler-8 GmbH, Advanced Finance AG, Alois Gstrein & Co. AG.
Commercial register information
Entry in the commercial register
06.07.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-217.0.137.432-5
UID/VAT
CHE-102.047.929
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et gestion de toutes valeurs mobilières, notamment prise de participation ou d'intérêts dans toutes sociétés ou entreprises en Suisse et à l'étranger.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 26.03.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Wassmer S.A. | Fribourg | 29.06.2007 | 25.03.2014 | |
Other company names
Past and translated company names
- Norpexal SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Vetamon | 16.05.2025 | active | 06873/2025 |
| Honest Wine | 28.09.2020 | active | 01295/2020 |
Newest SOGC notifications: Norpexal Holding SA
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: 4400985, Commercial Registry Office Zug, (170)
Norpexal Holding SA, in Steinhausen, CHE-102.047.929, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2018, Publ. 4324835).
Statutenänderung:
22.12.2017.
Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 111'000.00].
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 111'000.00].
Aktien neu:
100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 111 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 22.12.2017 werden 11 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt.
Publication number: 4324835, Commercial Registry Office Zug, (170)
Norpexal Holding SA, in Steinhausen, CHE-102.047.929, Aktiengesellschaft (SHAB Nr. 64 vom 04.04.2018, Publ. 4148663).
Ausgeschiedene Personen und erloschene Unterschriften:
Brügger, Andreas Georg, von Meiringen, in Zumikon, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Chirkunov, Andrei, von Maur, in Dübendorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Kats, Arkadii, russischer Staatsangehöriger, in Zug, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4148663, Commercial Registry Office Zug, (170)
Norpexal Holding SA, in Steinhausen, CHE-102.047.929, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2017, Publ. 3701653).
Domizil neu:
Turmstrasse 28, 6312 Steinhausen.
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.