NovaStor AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.976.020
Date of incorporation:
7/21/2009
Location:
Risch
Office:
Risch
Legal Form:
limited or corporation
Capital:
CHF 177'000.00
Management
Adrian Knapp
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Markus Bernhard
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Stefan Utzinger
Kronberg, DE
Manager
Joint signing authority (any two to sign)
Claudia Schumacher
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
Erlenstrasse 4A
6343 Rotkreuz
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11064 | 21.07.2022 | 143 | 26.07.2022 | 1005529130 |
| 2 | 1632 | 31.01.2020 | 24 | 05.02.2020 | 1004822679 |
| 3 | 14746 | 16.10.2019 | 203 | 21.10.2019 | 1004741502 |
| 4 | 16850 | 27.11.2018 | 233 | 30.11.2018 | 1004509684 |
| 5 | 5307 | 20.04.2016 | 79 | 25.04.2016 | 2797277 |
| 6 | 10626 | 08.08.2014 | 154 | 13.08.2014 | 1661341 |
| 7 | 9655 | 15.07.2013 | 137 | 18.07.2013 | 984407 |
| 8 | 9224 | 07.07.2011 | 133 | 12.07.2011 | 6250506 |
| 9 | 10538 | 13.07.2010 | 137 | 19.07.2010 | 21/5732804 |
| 10 | 2930 | 26.02.2010 | 44 | 04.03.2010 | 25/5523170 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen an andern Gesellschaften, Organisation und Überwachung von Tochtergesellschaften, Erbringen von Management-Dienstleistungen sowie Durchführung von Finanzgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten