• Narva Investments AG

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    Register number: CH-170.3.039.545-7
    Sector: Management of real estate portfolio properties

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    135'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Narva Investments AG

    • Narva Investments AG in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Narva Investments AG is active.
    • The company was founded on 10.03.2015.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.12.2022.
    • The company Narva Investments AG is registered under the UID CHE-355.123.056.
    • There are 68 other active companies registered at the same address. These include: AEROPAT AG, Alegro Properties AG, Alegro Properties Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Vermieten und Veräussern von Liegenschaften aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    von Allmen AG, Treuhandgesellschaft
    Hünenberg 24.05.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    Tria Revisions AG
    Cham 26.05.2020 23.05.2022
    MAZARS SA
    Zürich 06.04.2020 25.05.2020
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz 08.02.2019 12.12.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Narva Investments AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 221228/2022 - 28.12.2022
    Categories: Change in management

    Publication number: HR02-1005640206, Commercial Registry Office Zug, (170)

    Narva Investments AG, in Zug, CHE-355.123.056, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2022, Publ. 1005480765).

    Eingetragene Personen neu oder mutierend:
    Mitrovic, Marijana, von Kriens, in Kriens, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

    SOGC 220524/2022 - 24.05.2022
    Categories: Change of auditors

    Publication number: HR02-1005480765, Commercial Registry Office Zug, (170)

    Narva Investments AG, in Zug, CHE-355.123.056, Aktiengesellschaft (SHAB Nr. 100 vom 26.05.2020, Publ. 1004896746).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    von Allmen AG, Treuhandgesellschaft (CHE-110.254.695), in Hünenberg, Revisionsstelle.

    SOGC 200526/2020 - 26.05.2020
    Categories: Change of auditors

    Publication number: HR02-1004896746, Commercial Registry Office Zug, (170)

    Narva Investments AG, in Zug, CHE-355.123.056, Aktiengesellschaft (SHAB Nr. 67 vom 06.04.2020, Publ. 1004866477).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MAZARS AG (CHE-248.814.976), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.

    Hit list

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