Age of the company
15 yearsCapital in CHF
200'000Active brands
0Reports for NovaCorp AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NovaCorp AG
- NovaCorp AG is a Company limited by shares (AG) with its legal headquarters in Wollerau. NovaCorp AG belongs to the industry «Operation of investment companies» and is currently active.
- NovaCorp AG was founded on 16.10.2008.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.06.2020.
- The company's UID is CHE-114.547.015.
- 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG have the same address as NovaCorp AG.
Commercial register information
Entry in the commercial register
16.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wollerau
Commercial Registry Office
SZ
Commercial register number
CH-130.3.013.935-7
UID/VAT
CHE-114.547.015
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen sowie Erbringung von Managementdienstleistungen; Gewährung von Garantien, Bürgschaften oder Wechsel für andere Unternehmen oder Personen ist ausgeschlossen.
Other company names
Past and translated company names
- NovaCorp Ltd.
- NovaCorp SA
- Excalibur Group AG
Ownership structure
Holdings
Newest SOGC notifications: NovaCorp 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: HR02-1004902564, Commercial Registry Office Schwyz, (130)
NovaCorp AG, in Wollerau, CHE-114.547.015, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2018, Publ. 4181407).
Statutenänderung:
28.05.2020.
Aktien neu:
200'000 Namenaktien zu CHF 1.00 [bisher: 200'000 Inhaberaktien zu CHF 1.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
Publication number: 4181407, Commercial Registry Office Schwyz, (130)
Excalibur Group AG, in Wollerau, CHE-114.547.015, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2018, Publ. 4011417).
Statutenänderung:
12.04.2018.
Firma neu:
NovaCorp AG.
Uebersetzungen der Firma neu:
(NovaCorp SA) (NovaCorp Ltd.).
Publication number: 4011663, Commercial Registry Office Zug, (170)
Excalibur Group AG, in Zug, CHE-114.547.015, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2016, Publ. 2958419). Die Firma wird infolge Verlegung des Sitzes nach Wollerau im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
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.