Reports for Novator (Switzerland) AG
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About Novator (Switzerland) AG
- Novator (Switzerland) AG is a Company limited by shares (AG) with its legal headquarters in Zug. Novator (Switzerland) AG belongs to the industry «Services for banks and credit institutions» and is currently active.
- There are 2 active persons registered in the management.
- The commercial register entry of the company was last modified on 17.02.2025. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-238.025.587.
- ABOTEL Treuhand AG, ACCEDO Beratungs- und Treuhandgesellschaft AG, ADASTRA Incorporated SA are registered at the same address.
Commercial register information
Entry in the commercial register
18.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.964-7
UID/VAT
CHE-238.025.587
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Beratungs- und Administrationsdienstleistungen in den Tätigkeitsbereichen eines Family Office, insbesondere in den Bereichen Finanz- und Vermögensberatung sowie Erbringung von unterstützenden Dienstleistungen im Bereich der allgemeinen Finanz- und Vermögensberatung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Novator (Switzerland SA)
- Novator (Switzerland Ltd)
- Thunder Capital Ltd
- Thunder Capital AG
- Thunder Capital SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novator (Switzerland) 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: HR02-1006258584, Commercial Registry Office Zug, (170)
Novator (Switzerland) AG, in Baar, CHE-238.025.587, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2022, Publ. 1005387757).
Eingetragene Personen neu oder mutierend:
Rottiers, Jan Honoré Matthieu, belgischer Staatsangehöriger, in Luxembourg (LU), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].
Publication number: HR02-1005387757, Commercial Registry Office Zug, (170)
Thunder Capital AG, in Baar, CHE-238.025.587, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2021, Publ. 1005336849).
Statutenänderung:
03.01.2022.
Firma neu:
Novator (Switzerland) AG.
Uebersetzungen der Firma neu:
(Novator (Switzerland) SA) (Novator (Switzerland) Ltd).
Publication number: HR02-1005336849, Commercial Registry Office Zug, (170)
Thunder Capital AG, in Baar, CHE-238.025.587, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230159).
Eingetragene Personen neu oder mutierend:
Rottiers, Jan Honoré Matthieu, belgischer Staatsangehöriger, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Reich-Rohrwig, Dr. Florian, österreichischer Staatsangehöriger, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.