NewSat Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.277.149
Calendar
Date of incorporation:
11/22/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 120'000.00

Previous Company Names

  • NewSat Holding SA

Management

Male

Claudio Fanger

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Luzern

Manager

Individual signing authority

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Female

Melanie Reid

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Aberdeenshire, GB

Manager

Individual signing authority

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Male

Erik Ceuppens

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Meise, BE

Member of the board

Individual signing authority

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Male

Herve Nays

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Issy Les Moulineaux, FR

Chairperson of the board

Individual signing authority

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Male

Alexandre De Luca

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Lausanne

Member of the board

Individual signing authority

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Male

Gian Prevost

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Wangen

Manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Intertrust Services (Schweiz) AG Zählerweg 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12001911.12.202324314.12.20231005909868
288416.01.20231319.01.20231005656385
31635802.11.202221607.11.20221005598179
41999811.11.202122316.11.20211005334918
5617114.04.20217419.04.20211005152513
6858124.06.202012329.06.20201004922732
7(Transfer seat)(Transfer seat)

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