# NOVA Private Finance AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/nova-private-finance-ag/22321

## Registry facts

- UID: CHE-109.910.127
- Status: active
- Legal form: limited or corporation
- Registered: 2002-09-20
- Address: Bundesstrasse 6 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen als unabhängiger Finanzdienstleister, namentlich in den Bereichen der Finanz-, Anlage- und Vermögensverwaltung, des Erb- und Steuerrechtes, der Fragen rund um die berufliche Vorsorge und der Unternehmensnachfolge; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- SWISSBROKE Finance AG

## Registered officers

- Joao Torres Nova — member of the board managing member of the board — individual signing authority individual signing authority
- Aaron Nova — having right to sign — individual signing authority
- Beat Martschitsch — chairperson of the board — joint signing authority (any two to sign)
- Beat Blaser — member of the board — joint signing authority (any two to sign)
- Walter Benz — member of the board — joint signing authority (any two to sign)
- Joao Torres — member of the board — joint signing authority (any two to sign)
- Andreas Meier — member of the board — joint signing authority (any two to sign)
- Joao Torres Nova — member of the board — individual signing authority
- Burak Ak — member of the board — joint signing authority (any two to sign)
- Bruno Josef Amgwerd — Authorized signatory — limited joint signing authority (any two to sign)

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