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About Novarca International AG
- Novarca International AG from Wilen b. Wollerau operates in the sector «Services for banks and credit institutions» and is active.
- Novarca International AG has 3 persons entered in its management.
- The most recent commercial register change was made on 08.10.2021. You can find all changes under «Notifications».
- The company is registered in the commercial register SZ under the UID CHE-115.594.106.
- There are 5 other active companies that have registered an identical address. These include: NF Gebäude- & Baumanagement GmbH, Novarca AG, Promatec Brandschutz AG.
Commercial register information
Entry in the commercial register
14.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.015.617-3
UID/VAT
CHE-115.594.106
Sector
Services for banks and credit institutions
Purpose (Original language)
Koordination und Begleitung internationaler Beratungsgeschäfte im Finanzbereich sowie Einräumung von Lizenzen oder anderen Rechten; Verwaltung und weltweite Verwertung von Immaterialgüterrechten und anderen Rechten im Finanzbereich; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Other company names
Past and translated company names
- Novarca International Ltd
- Novarca International SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novarca International 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: HR02-1005308216, Commercial Registry Office Schwyz, (130)
Novarca International AG, in Freienbach, CHE-115.594.106, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2017, Publ. 3257997).
Domizil neu:
c/o Novarca AG, Fällmisstrasse 66, 8832 Wilen b. Wollerau.
Publication number: 3257997, Commercial Registry Office Schwyz, (130)
Novarca International AG, in Freienbach, CHE-115.594.106, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2014, Publ. 1897055).
Eingetragene Personen neu oder mutierend:
Sosso, Ian, monegassischer Staatsangehöriger, in Monaco (MC), Präsident, mit Kollektivunterschrift zu zweien;
Staub, Marcel Adrian, von Ochlenberg, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].
Publication number: 1897055, Commercial Registry Office Schwyz, (130)
Novarca International AG, in Freienbach, CHE-115.594.106, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2013, Publ. 1135779).
Statutenänderung:
16.12.2014.
Aktienkapital neu:
CHF 101'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 101'000.00 [bisher: CHF 100'000.00].
Aktien neu:
101'000 Namenaktien zu CHF 1.00. [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
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.