Reports for Nova Brunnen Immobilien AG
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About Nova Brunnen Immobilien AG
- Nova Brunnen Immobilien AG has its legal headquarters in Brunnen, is active and operates in the sector «Management of real estate portfolio properties».
- The management has 7 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.01.2023.
- The reported UID is the following: CHE-100.791.520.
- Companies with an identical address: LEHMAG AG, MacWerkstatt GmbH.
Management (7)
newest board members
Urs Peter Gauch,
Fabian Viktor Hotz,
Martin Kull,
Rebecca Elisabeth Kull,
Ernst Schär
newest authorized signatories
Urs Peter Gauch,
Fabian Viktor Hotz,
Christian Karsten Salzer,
Peter Keller,
Martin Kull
Commercial register information
Entry in the commercial register
06.05.1935
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ingenbohl
Commercial Registry Office
SZ
Commercial register number
CH-130.0.000.841-3
UID/VAT
CHE-100.791.520
CHE-298.566.496 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Verwaltung und Entwicklung aller in ihrem Eigentum im Eigentum Dritter stehenden Grundstücke, Liegenschaften und Beteiligungen. Sie kann sich an anderen Unternehmungen beteiligen, solche erwerben, errichten oder verkaufen, ferner Liegenschaften erwerben, vermieten, belasten oder verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 18.03.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AUCTOR SCHWYZ AG | Schwyz | 25.06.2010 | 17.03.2014 | |
| Wollerau Treuhand AG | Wollerau | <2004 | 24.06.2010 | |
Other company names
Past and translated company names
- Nova Brunnen Immobilien AG Schwyz
- Emar Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Nova Brunnen Immobilien 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: HR02-1005665689, Commercial Registry Office Schwyz, (130)
Nova Brunnen Immobilien AG, in Ingenbohl, CHE-100.791.520, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508556).
Eingetragene Personen neu oder mutierend:
Gauch, Urs Peter, von Tafers, in Zug, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005508556, Commercial Registry Office Schwyz, (130)
Nova Brunnen Immobilien AG, in Ingenbohl, CHE-100.791.520, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240346).
Ausgeschiedene Personen und erloschene Unterschriften:
Wettstein, Dr. Arthur, von Schlieren, in Oberuzwil, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Hotz, Fabian, von Baar, in Zug, Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005240346, Commercial Registry Office Schwyz, (130)
Nova Brunnen Immobilien AG, in Ingenbohl, CHE-100.791.520, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2019, Publ. 1004752440).
Eingetragene Personen neu oder mutierend:
Wettstein, Dr. Arthur, von Schlieren, in Oberuzwil, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Freienbach].
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.