• NPA Holding AG

    AG
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    Register number: CH-400.3.447.176-1
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About NPA Holding AG

    • NPA Holding AG with its legal headquarters in Wettingen is active. NPA Holding AG operates in the sector «Operation of other financial institutions».
    • NPA Holding AG was founded on 12.03.2020.
    • The commercial register entry of the company was last modified on 19.05.2023. Under «Notifications» it is possible to view all previous changes.
    • NPA Holding AG is registered in the Canton of AG under the UID CHE-431.014.537.
    • Companies with the same address as NPA Holding AG: AK Real Estate AG, AM Terra Invest AG, Barabino Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen an Unternehmen aller Art; kann Wertpapiere erwerben und veräussern, Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    audax ag
    Zurzach 17.03.2020

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: NPA 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

    SOGC 230519/2023 - 19.05.2023
    Categories: Change in management

    Publication number: HR02-1005749815, Commercial Registry Office Aargau, (400)

    NPA Holding AG, in Wettingen, CHE-431.014.537, Aktiengesellschaft (SHAB Nr. 40 vom 25.02.2022, Publ. 1005414882).

    Eingetragene Personen neu oder mutierend:
    Prohic, Nerma, von Wettingen, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettingen].

    SOGC 220225/2022 - 25.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005414882, Commercial Registry Office Aargau, (400)

    NPA Holding AG, in Wettingen, CHE-431.014.537, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2020, Publ. 1004917857). [Gemeindefusion vom 01.01.2022].

    Eingetragene Personen neu oder mutierend:
    audax ag (CHE-113.993.286), in Zurzach, Revisionsstelle [bisher: in Bad Zurzach].

    SOGC 200623/2020 - 23.06.2020
    Categories: Change in management

    Publication number: HR02-1004917857, Commercial Registry Office Aargau, (400)

    NPA Holding AG, in Wettingen, CHE-431.014.537, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2020, Publ. 1004854469).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kuhn, Nadia, von Wettingen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Prohic, Kaim, von Wettingen, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Prohic, Malik, von Wettingen, in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Barabino, Stefano, von Eschenbach (SG), in Wettingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Müller, René, von Baden, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Krauz, Alexander, von Wettingen, in Wettingen, mit Kollektivunterschrift zu zweien.

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