• NovaCorp AG

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    Register number: CH-130.3.013.935-7
    Sector: Operation of investment companies

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • NovaCorp Ltd.
    • NovaCorp SA
    • Excalibur Group AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 200604/2020 - 04.06.2020
    Categories: Change in capital

    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.]

    SOGC 75/2018 - 19.04.2018
    Categories: Change of company name

    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.).

    SOGC 16/2018 - 24.01.2018
    Categories: Change of company address

    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

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