• Novastone Capital Advisors GmbH

    ZG
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    Register number: CH-170.4.016.447-5
    Sector: Services for banks and credit institutions

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    30'400

    Employees

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    Active brands

    0

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    About Novastone Capital Advisors GmbH

    • Novastone Capital Advisors GmbH has its legal headquarters in Baar and is active. It is a Limited liability company and active in the industry «Services for banks and credit institutions».
    • The company was founded on 11.04.2019 and has 4 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.04.2025.
    • The company is registered in the commercial register ZG under the UID CHE-228.829.035.
    • 1p GmbH, ABIZ AG, AdsMe GmbH have the same address as Novastone Capital Advisors GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Bearbeitung von Beratungsmandaten sowie Finanzdienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Brugg 26.06.2024

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Novastone Capital Advisors GmbH

    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 250411/2025 - 11.04.2025
    Categories: Change in management

    Publication number: HR02-1006306974, Commercial Registry Office Zug, (170)

    Novastone Capital Advisors GmbH, in Baar, CHE-228.829.035, Gesellschaft mit beschränkter Haftung (SHAB Nr. 211 vom 30.10.2024, Publ. 1006166135).

    Eingetragene Personen neu oder mutierend:
    Malek, Christian, von Berlingen, in Porza, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 203 Stammanteilen zu je CHF 100.00 [bisher: mit 170 Stammanteilen zu je CHF 100.00];
    Generations AG (CHE-492.177.536), in Altdorf (UR), Gesellschafterin, mit 101 Stammanteilen zu je CHF 100.00 [bisher: mit 134 Stammanteilen zu je CHF 100.00].

    SOGC 241030/2024 - 30.10.2024
    Categories: Change in management

    Publication number: HR02-1006166135, Commercial Registry Office Zug, (170)

    Novastone Capital Advisors GmbH, in Baar, CHE-228.829.035, Gesellschaft mit beschränkter Haftung (SHAB Nr. 144 vom 26.07.2024, Publ. 1006094791).

    Eingetragene Personen neu oder mutierend:
    Aguilar Lizarralde, Aranzazu, spanische Staatsangehörige, in Riddes, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
    Gärtner, Daniel, österreichischer Staatsangehöriger, in Wien (AT), Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 240726/2024 - 26.07.2024
    Categories: Change in management

    Publication number: HR02-1006094791, Commercial Registry Office Zug, (170)

    Novastone Capital Advisors GmbH, in Baar, CHE-228.829.035, Gesellschaft mit beschränkter Haftung (SHAB Nr. 132 vom 10.07.2024, Publ. 1006080646).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trukhina, Elena, russische Staatsangehörige, in Zug, Gesellschafterin, ohne Zeichnungsberechtigung, mit 15 Stammanteilen zu je CHF 100.00.

    Eingetragene Personen neu oder mutierend:
    Malek, Christian, von Berlingen, in Porza, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit 170 Stammanteilen zu je CHF 100.00 [bisher: mit 155 Stammanteilen zu je CHF 100.00].

    Hit list

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