• Novoreal AG

    NW
    active
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    Register number: CH-100.3.013.384-2
    Sector: Management of real estate portfolio properties

    Age of the company

    63 years

    Turnover in CHF

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    Capital in CHF

    160'000

    Employees

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    Active brands

    0

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    About Novoreal AG

    • Novoreal AG with its legal headquarters in Hergiswil NW is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Novoreal AG is active.
    • The management consists of one person. The company was founded on 18.05.1962.
    • On the 25.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-102.947.974.

    Management (1)

    newest board members

    Daniele Obino

    newest authorized signatories

    Daniele Obino

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf sowie Vermietung und Verwaltung von Liegenschaften; Erbringung von Architektur- und Ingenieurleistungen sowie Planung und Erstellung von Bauten aller Art als General- oder Totalunternehmerin; Erschliessung von Bauland sowie Finanzierung von Bauten; Erwerb, Entwicklung, Verwaltung und Verwertung von Patenten, Lizenzen, Innovationen und Herstellungsverfahren; Handel mit, Import und Export von Waren und Erzeugnissen aller Art insbesondere auch mit Kunstgegenständen; Finanzierung und Förderung jeglicher Art von Geschäften; Tätigung treuhänderischer Geschäfte; Erwerb, Verwaltung und Veräusserung von Grundstücken; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Neustadt Treuhand AG
    Luzern <2004 05.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Casaplan AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Novoreal 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 210225/2021 - 25.02.2021
    Categories: Change in management

    Publication number: HR02-1005109725, Commercial Registry Office Nidwalden, (150)

    Novoreal AG, in Hergiswil (NW), CHE-102.947.974, Aktiengesellschaft (SHAB Nr. 255 vom 31.12.2020, Publ. 1005062561).

    Eingetragene Personen neu oder mutierend:
    Obino, Daniele, von Ruswil, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern].

    SOGC 201231/2020 - 31.12.2020
    Categories: Change of company address

    Publication number: HR02-1005062561, Commercial Registry Office Nidwalden, (150)

    Novoreal AG, bisher in Luzern, CHE-102.947.974, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020).

    Statutenänderung:
    21.12.2020.

    Sitz neu:
    Hergiswil (NW).

    Domizil neu:
    Renggstrasse 28, 6052 Hergiswil NW.

    SOGC 201231/2020 - 31.12.2020
    Categories: Change of company address

    Publication number: HR02-1005062509, Commercial Registry Office Lucerne, (100)

    Novoreal AG, in Luzern, CHE-102.947.974, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047619). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    Hit list

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