• Novastone Capital SA

    ZG
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    Register number: CH-170.3.039.479-3
    Sector: Services for banks and credit institutions

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Novastone Capital SA

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    About Novastone Capital SA

    • Novastone Capital SA in Baar is a Company limited by shares (AG) from the sector «Services for banks and credit institutions». Novastone Capital SA is active.
    • The management of the company Novastone Capital SA, which was founded on the 09.02.2015, consists of one person.
    • The company has last modified its commercial register entry on 20.10.2023. All previous commercial register entries are available under «Notifications».
    • Novastone Capital SA is registered in the Canton of ZG under the UID CHE-429.086.065.
    • 1p GmbH, ABIZ AG, AdsMe GmbH have the same address as Novastone Capital SA.

    Management (1)

    newest board members

    Christian Malek

    newest authorized signatories

    Christian Malek

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Bezweckt im In- und Ausland, Angebot von jeglichen Dienstleistungen, Beratung und Leistungen sowie Erbringen jeglicher Tätigkeiten in der Finanzbranche; vollständige Zweckumschreibung gemäss Statuten.

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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

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Novastone Capital SA

    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 231020/2023 - 20.10.2023
    Categories: Change in management

    Publication number: HR02-1005865467, Commercial Registry Office Zug, (170)

    Novastone Capital SA, in Baar, CHE-429.086.065, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2021, Publ. 1005264393).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trukhina, Elena, russische Staatsangehörige, in Zug, Zeichnungsberechtigte, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Malek, Christian, von Berlingen, in Porza, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Boston (US)].

    SOGC 210804/2021 - 04.08.2021
    Categories: Change in management

    Publication number: HR02-1005264393, Commercial Registry Office Zug, (170)

    Novastone Capital SA, in Baar, CHE-429.086.065, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2020, Publ. 1005049095).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Betschart, Antonia, von Steinerberg, in Ingenbohl, Prokuristin, mit Einzelprokura.

    Eingetragene Personen neu oder mutierend:
    Malek, Christian, von Berlingen, in Boston (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham];
    Trukhina, Elena, russische Staatsangehörige, in Zug, Zeichnungsberechtigte, mit Einzelunterschrift.

    SOGC 201216/2020 - 16.12.2020
    Categories: Change in management

    Publication number: HR02-1005049095, Commercial Registry Office Zug, (170)

    Novastone Capital SA, in Baar, CHE-429.086.065, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2017, Publ. 3867219).

    Eingetragene Personen neu oder mutierend:
    Betschart, Antonia, von Steinerberg, in Ingenbohl, Prokuristin, mit Einzelprokura.

    Hit list

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