• Nettum Holding AG

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    Register number: CH-170.3.039.930-0
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Nettum Holding AG

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    About Nettum Holding AG

    • Nettum Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • The management of the company Nettum Holding AG, which was founded on the 21.08.2015, consists of one person.
    • The company has last changed their commercial register entry on 08.02.2016, under «Notifications» you will find all changes.
    • The reported UID is CHE-458.427.872.
    • Companies with the same address as Nettum Holding AG: AEROPAT AG, Alegro Properties AG, Alegro Properties Holding AG.

    Management (1)

    newest board members

    Philipp Schaller

    newest authorized signatories

    Philipp Schaller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

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

    Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Nettum Holding Ltd
    • Nettum Holding SA
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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: Nettum Holding 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 26/2016 - 08.02.2016
    Categories: Change of company address

    Publication number: 2653545, Commercial Registry Office Zug, (170)

    Nettum Holding AG, in Zug, CHE-458.427.872, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2015, Publ. 2338885).

    Domizil neu:
    c/o Badertscher Rechtsanwälte AG, Grafenauweg 6, 6300 Zug.

    SOGC 164/2015 - 26.08.2015
    Categories: Company foundation, Change in management

    Publication number: 2338885, Commercial Registry Office Zug, (170)

    Nettum Holding AG (Nettum Holding SA) (Nettum Holding Ltd), in Zug, CHE-458.427.872, c/o Badertscher Rechtsanwälte AG, Grafenauweg 6, 6304 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    14.08.2015.

    Zweck:
    Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 200'000.00.

    Liberierung Aktienkapital:
    CHF 200'000.00.

    Aktien:
    2'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 14.08.2015 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Schaller, Philipp, von Geuensee und Horw, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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