• NPH Solothurn 1 AG, Zug

    ZG
    deleted
    Register number: CH-170.3.038.471-5
    Sector: Operation of other financial institutions

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    Reports for NPH Solothurn 1 AG, Zug

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

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    Newest SOGC notifications: NPH Solothurn 1 AG, Zug

    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 240621/2024 - 21.06.2024
    Categories: Deletion, Merger

    Publication number: HR03-1006063615, Commercial Registry Office Zug, (170)

    NPH Solothurn 1 AG, Zug, in Zug, CHE-345.512.568, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2022, Publ. 1005633082). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die W. Bohnenblust AG, in Zug (CHE-105.900.561), über. Die Gesellschaft wird gelöscht.

    SOGC 221220/2022 - 20.12.2022
    Categories: Change in management

    Publication number: HR02-1005633082, Commercial Registry Office Zug, (170)

    NPH Solothurn 1 AG, Zug, in Zug, CHE-345.512.568, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130823).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lutz, Jérôme, von Gaiserwald, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 210323/2021 - 23.03.2021
    Categories: Change in capital

    Publication number: HR02-1005130823, Commercial Registry Office Zug, (170)

    NPH Solothurn 1 AG, Zug, in Zug, CHE-345.512.568, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2018, Publ. 1004522406).

    Statutenänderung:
    25.02.2021.

    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, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

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