• novo iuris ag

    ZH
    active
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    Register number: CH-400.3.008.697-6
    Sector: Management of real estate portfolio properties

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About novo iuris ag

    • novo iuris ag with its legal headquarters in Zürich is active. novo iuris ag operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 01.11.1989 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.08.2017.
    • The UID registered in the commercial register of ZH is CHE-102.133.115.
    • There are 2 other active companies that have registered an identical address. These include: Di Maria Immobilien AG, IT X-Ray GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratungstätigkeit rund um das Grundeigentum, Uebernahme von Beratungsaufträgen von natürlichen und juristischen Personen, zudem ist die Gesellschaft in den Bereichen Bautreuhand, Immobilien, Vermögensverwaltung, Treuhand und Revision tätig; die Gesellschaft kann andere Gesellschaften interimsweise führen und Firmenrepräsentanzen übernehmen, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen sowie Zweigniederlassungen erwerben oder errichten und Liegenschaften erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Olivarius Beratungs GmbH
    Zug 12.07.2005 18.06.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • novo iuris AG
    • Novo iuris AG für Rechts- und Unternehmensberatung
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: novo iuris 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 147/2017 - 02.08.2017
    Categories: Change of company address, Change in management

    Publication number: 3675477, Commercial Registry Office Zurich, (20)

    novo iuris ag, in Küsnacht ZH, CHE-102.133.115, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2015, Publ. 2216541).

    Statutenänderung:
    11.07.2017.

    Sitz neu:
    Zürich.

    Domizil neu:
    Susenbergstrasse 85, 8044 Zürich.

    Eingetragene Personen neu oder mutierend:
    Mauerhofer, Reto Andreas, von Trub, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel].

    SOGC 116/2015 - 19.06.2015
    Categories: Change of auditors

    Publication number: 2216541, Commercial Registry Office Zurich, (20)

    novo iuris ag, in Küsnacht ZH, CHE-102.133.115, Aktiengesellschaft (SHAB Nr. 145 vom 27.07.2012, Publ. 6787534).

    Statutenänderung:
    10.04.2015.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 29.04.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bosch Consultants GmbH (170.4.003.021-6), in Zug, Revisionsstelle.

    SOGC 145/2012 - 27.07.2012
    Categories: Change of auditors

    Publication number: 6787534, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 143 vom 25.07.2012 publizierten TR-Eintrag Nr. 24698 vom 20.07.2012. novo iuris ag, in Küsnacht ZH, CH-400.3.008.697-6, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2012, Publ. 6784768). Bosch Consultants GmbH (CH-170.4.003.021-6), in Zug, Revisionsstelle [bisher: Bosch Consultants GmbH, in Zug, Revisionsstelle].

    Hit list

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