Novatec Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.495.643
Calendar
Date of incorporation:
8/26/2005
Location icon
Location:
Baar
City icon
Office:
Baar
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Novatec Holding AG

Management

Male

Willy Derichs

Location icon

Ratingen, DE

Member of the board

Individual signing authority

Link icon
Male

Stefan Gyseler

Location icon

Hausen am Albis

Chairperson of the board liquidator

Individual signing authority individual signing authority

Link icon
Male

Amadeus Amberg

Location icon

Lübeck, DE

Member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Ruessenstrasse 6 6340 Baar
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1672217.04.20247722.04.20241006014386
21332301.09.202217206.09.20221005555513
31280524.08.202216629.08.20221005549452
4346502.03.20224607.03.20221005421200
51356526.10.201621131.10.20163135221
61135805.09.201617408.09.20163044731
71398929.10.201221301.11.20126913790
8909609.06.200911215.06.200934/5068662
91025528.07.200814804.08.200818/4598584
10995322.07.200814428.07.200819/4591980

Company Purpose

Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten