• NPH Solothurn II AG, Zug

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    Register number: CH-170.3.038.651-2
    Sector: Management of real estate portfolio properties

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NPH Solothurn II AG, Zug

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    Company dossier as PDF

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    About NPH Solothurn II AG, Zug

    • NPH Solothurn II AG, Zug with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». NPH Solothurn II AG, Zug is active.
    • The management of the company NPH Solothurn II AG, Zug consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.03.2021.
    • The reported UID is the following: CHE-208.559.393.
    • Companies with an identical address: AHK Holding AG, AI Powerhouse Swiss AG, Alattas Holding AG.

    Management (1)

    newest board members

    André Horst Herzog

    newest authorized signatories

    André Horst Herzog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb, Verwaltung, Vermietung, Verpachtung und Finanzierung sowie Verkauf von Immobilien und Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • NPH Solothurn II AG
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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: NPH Solothurn II 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 210323/2021 - 23.03.2021
    Categories: Change in capital

    Publication number: HR02-1005130824, Commercial Registry Office Zug, (170)

    NPH Solothurn II AG, Zug, in Zug, CHE-208.559.393, Aktiengesellschaft (SHAB Nr. 32 vom 16.02.2016, S.0, Publ. 2669055).

    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.]

    SOGC 32/2016 - 16.02.2016
    Categories: Change of company name, Change of company address

    Publication number: 2669055, Commercial Registry Office Zug, (170)

    NPH Solothurn II AG, bisher in Solothurn, CHE-208.559.393, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2014, Publ. 1525973).

    Gründungsstatuten:
    07.05.2014.

    Statutenänderung:
    20.01.2016.

    Firma neu:
    NPH Solothurn II AG, Zug.

    Sitz neu:
    Zug.

    Domizil neu:
    Gotthardstrasse 18, 6300 Zug.

    SOGC 32/2016 - 16.02.2016
    Categories: Miscellaneous changes

    Publication number: 2669191, Commercial Registry Office Solothurn, (241)

    NPH Solothurn II AG, in Solothurn, CHE-208.559.393, Aktiengesellschaft (SHAB Nr. 102 vom 28.05.2014, Publ. 1525973). Die Gesellschaft wird infolge Sitzverlegung nach Zug, neu firmierend mit 'NPH Solothurn II AG, Zug', im Handelsregister des Kantons Zug eingetragen. Sie wird demnach im Handelsregister des Kantons Solothurn von Amtes wegen gelöscht.

    Hit list

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