Reports for Novenco AG
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About Novenco AG
- Novenco AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding management consulting».
- The management of the company Novenco AG consists of 2 persons. The entry of the company in the commercial register took place on 02.07.1998.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 12.05.2021.
- The Enterprise Identification Number of the company Novenco AG is the following: CHE-104.515.083.
- Companies with the same address as Novenco AG: 4GVISION AG, 4ur Future GmbH, 50 PLUS RELOCATION MANAGEMENT GmbH.
Commercial register information
Entry in the commercial register
02.07.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.197-8
UID/VAT
CHE-104.515.083
Sector
Services regarding management consulting
Purpose (Original language)
Erbringung von Dienstleistungen auf dem Gebiet der Unternehmensberatung, insbesondere im Bereich Management Consulting; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Patente, Lizenzen und Liegenschaften erwerben, halten und veräussern
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | <2004 | 14.07.2010 | |
Other company names
Past and translated company names
- Novenco SA
- Novenco Ltd
- Novenco Inc
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Novenco 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: HR02-1005179030, Commercial Registry Office Zug, (170)
Novenco AG, in Zug, CHE-104.515.083, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2017, Publ. 3572767).
Statutenänderung:
14.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 3572767, Commercial Registry Office Zug, (170)
Novenco AG, in Zug, CHE-104.515.083, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2012, Publ. 6509398).
Eingetragene Personen neu oder mutierend:
Heiniger, Dr. Philippe, von Eriswil, in Aarau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Heiniger, Olivier Victor, von Eriswil, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 6509398, Commercial Registry Office Zug, (170)
Novenco AG, in Baar, CH-170.3.022.197-8, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2010, S. 23, Publ. 5727980).
Statutenänderung:
07.01.2012.
Sitz neu:
Zug.
Domizil neu:
Untermüli 11, 6300 Zug.
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.