Reports for NOUMENA DIGITAL AG
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Company dossier as PDF
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About NOUMENA DIGITAL AG
- NOUMENA DIGITAL AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «IT services». NOUMENA DIGITAL AG is active.
- NOUMENA DIGITAL AG was founded on 29.11.2017.
- The last commercial register change was made on 18.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-289.789.695.
- Companies with an identical address: Bernhard Rothfos Intercafé AG, Bricksdock AG, Colombras Invest AG.
Management (8)
newest board members
Jürg Käppeli,
Dr. Vincent Peikert,
Dr. Christian Paul Casal,
Dr. Rüdiger Schmid-Kühnhöfer,
Johannes Höhener
Executive board
Sandy Mc Pherson,
Jürg Käppeli,
Dr. Vincent Peikert,
Sandra Daub
newest authorized signatories
Sandy Mc Pherson,
Jürg Käppeli,
Dr. Vincent Peikert,
Dr. Christian Paul Casal,
Dr. Rüdiger Schmid-Kühnhöfer
Commercial register information
Entry in the commercial register
29.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.861-1
UID/VAT
CHE-289.789.695
Sector
IT services
Purpose (Original language)
Erbringen von Dienstleistungen und Entwicklung und Vertrieb von Software Produkten im Bereich der Digitalisierung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECOVIS Intercontrol AG | Zürich | 07.01.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| prosper ag treuhand & beratung | Zug | 04.12.2017 | 06.01.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NOUMENA DIGITAL 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
Publication number: HR02-1006388562, Commercial Registry Office Zug, (170)
NOUMENA DIGITAL AG, in Baar, CHE-289.789.695, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2025, Publ. 1006262462).
Statutenänderung:
04.07.2025.
Sitz neu:
Zug.
Domizil neu:
Bahnhofstrasse 22, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Peikert, Dr. Vincent, deutscher Staatsangehöriger, in Unterägeri, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Neuheim].
Publication number: HR02-1006262462, Commercial Registry Office Zug, (170)
NOUMENA DIGITAL AG, in Baar, CHE-289.789.695, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2025, Publ. 1006240085).
Eingetragene Personen neu oder mutierend:
ECOVIS Intercontrol AG (CHE-107.824.758), in Zürich, Revisionsstelle [bisher: Intercontrol AG (CHE-107.824.758)].
Publication number: HR02-1006240085, Commercial Registry Office Zug, (170)
NOUMENA DIGITAL AG, in Baar, CHE-289.789.695, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2024, Publ. 1006032405).
Statutenänderung:
20.12.2024.
Partizipationskapital neu:
CHF 35'270.00 [bisher: CHF 32'600.00].
Liberierung Partizipationskapital neu:
CHF 35'270.00 [bisher: CHF 32'600.00].
Partizipationsscheine neu:
3'527 vinkulierte Namen-Partizipationsscheine zu CHF 10.00 [bisher: 3'260 vinkulierte Namen-Partizipationsscheine zu CHF 10.00]. Ordentliche Partizipationskapitalerhöhung innerhalb des Kapitalbandes.
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.