• Novator (Switzerland) AG

    ZG
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    Register number: CH-170.3.041.964-7
    Sector: Services for banks and credit institutions

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Novator (Switzerland) AG

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    Company dossier as PDF

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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

    Source: SOGC

    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.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Novator (Switzerland SA)
    • Novator (Switzerland Ltd)
    • Thunder Capital Ltd
    • Thunder Capital AG
    • Thunder Capital SA
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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: 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

    SOGC 250217/2025 - 17.02.2025
    Categories: Change of company name, Change in management

    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].

    SOGC 220124/2022 - 24.01.2022
    Categories: Change of company name

    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).

    SOGC 211118/2021 - 18.11.2021
    Categories: Change in management

    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

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