• NPH Winterthur I AG, Zug

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    Register number: CH-170.3.039.864-9
    Sector: Management of real estate portfolio properties

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NPH Winterthur I AG, Zug

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    About NPH Winterthur I AG, Zug

    • NPH Winterthur I AG, Zug from Zug operates in the sector «Management of real estate portfolio properties» and is active.
    • The company was founded on 22.07.2015 and has 2 persons in its management.
    • The last commercial register change was made on 23.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-329.091.137.
    • AHK Holding AG, AI Powerhouse Swiss AG, Alattas Holding AG are registered at the same address.

    Management (2)

    newest board members

    Olaf Kunkat

    newest authorized signatories

    Olaf Kunkat,
    Dejan Grgic

    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, unter Ausschluss von Lex Koller (BewG) unterstellten Transaktionen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Winterthur I 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 230523/2023 - 23.05.2023
    Categories: Change in management

    Publication number: HR02-1005751655, Commercial Registry Office Zug, (170)

    NPH Winterthur I AG, Zug, in Zug, CHE-329.091.137, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707363).

    Eingetragene Personen neu oder mutierend:
    Kunkat, Olaf, deutscher Staatsangehöriger, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Grgic, Dejan, von Emmen, in Luzern, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 230323/2023 - 23.03.2023
    Categories: Change in management

    Publication number: HR02-1005707363, Commercial Registry Office Zug, (170)

    NPH Winterthur I AG, Zug, in Zug, CHE-329.091.137, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2022, Publ. 1005633083).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Herzog, André Horst, deutscher Staatsangehöriger, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 221220/2022 - 20.12.2022
    Categories: Change in management

    Publication number: HR02-1005633083, Commercial Registry Office Zug, (170)

    NPH Winterthur I AG, Zug, in Zug, CHE-329.091.137, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2022, Publ. 1005579277).

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

    Hit list

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