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About NovoGEL Holding AG
- NovoGEL Holding AG has its legal headquarters in Hünenberg and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 08.07.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.01.2025.
- The company's UID is CHE-109.661.556.
- Companies with the same address as NovoGEL Holding AG: Amallys AG, Arbonne Europe GmbH, Bosnart AG.
Commercial register information
Entry in the commercial register
08.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.679-6
UID/VAT
CHE-109.661.556
CHE-116.317.880 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung, Finanzierung und Veräusserung von Beteiligungen an Forschungs-, Industrie-, Dienstleistungs- und Handelsunternehmen sowie von Immaterialgüterrechten, Produkten und Verfahren; kann Grundstücke erwerben, nutzen und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sikura Revisionsgesellschaft AG | Hünenberg | 14.06.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bellevue-Treuhand AG in Liquidation | Hünenberg | <2004 | 13.06.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: NovoGEL Holding 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: HR02-1006242472, Commercial Registry Office Zug, (170)
NovoGEL Holding AG, in Hünenberg, CHE-109.661.556, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005938829).
Ausgeschiedene Personen und erloschene Unterschriften:
Stroppel, Dr. Stefan Hans, von Basel, in Dornach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Innerebner, Federico, von Buttisholz, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005938829, Commercial Registry Office Zug, (170)
NovoGEL Holding AG, in Hünenberg, CHE-109.661.556, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888667).
Ausgeschiedene Personen und erloschene Unterschriften:
De Pedrini, Cleto, von Arvigo, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005888667, Commercial Registry Office Zug, (170)
NovoGEL Holding AG, in Hünenberg, CHE-109.661.556, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2023, Publ. 1005775224).
Eingetragene Personen neu oder mutierend:
Innerebner, Eleonora, von Buttisholz, in Zürich, Prokuristin, mit Einzelprokura.
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.