NewSat Holding AG
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-113.277.149
Date of incorporation:
11/22/2006
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 120'000.00
Previous Company Names
- NewSat Holding SA
Management
Claudio Fanger
Luzern
Manager
Individual signing authority
Melanie Reid
Aberdeenshire, GB
Manager
Individual signing authority
Erik Ceuppens
Meise, BE
Member of the board
Individual signing authority
Herve Nays
Issy Les Moulineaux, FR
Chairperson of the board
Individual signing authority
Alexandre De Luca
Lausanne
Member of the board
Individual signing authority
Gian Prevost
Wangen
Manager
Individual signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
c/o Intertrust Services (Schweiz) AG
Zählerweg 6
6300 Zug
SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 20019 | 11.12.2023 | 243 | 14.12.2023 | 1005909868 |
| 3 | 884 | 16.01.2023 | 13 | 19.01.2023 | 1005656385 |
| 4 | 16358 | 02.11.2022 | 216 | 07.11.2022 | 1005598179 |
| 5 | 19998 | 11.11.2021 | 223 | 16.11.2021 | 1005334918 |
| 6 | 6171 | 14.04.2021 | 74 | 19.04.2021 | 1005152513 |
| 7 | 8581 | 24.06.2020 | 123 | 29.06.2020 | 1004922732 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften aller Art im In- und Ausland, insbesondere im Telekommunikations-Sektor und in damit zusammenhängenden Bereichen; vollständige Zweckumschreibung gemäss Statuten