Reports for Newark Investments AG
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About Newark Investments AG
- Newark Investments AG is a Company limited by shares (AG) with its legal headquarters in Rotkreuz. Newark Investments AG belongs to the industry «Operation of investment companies» and is currently active.
- The company was founded on 18.09.1998 and has 3 persons in its management.
- The company has last changed their commercial register entry on 29.04.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-100.982.681.
- There are 30 other active companies that have registered an identical address. These include: AB InBev Holdings GmbH, AB InBev International Investments GmbH, AB InBev Switzerland GmbH.
Management (3)
newest board members
newest authorized signatories
Camila Correa Viana,
Michelle Margaret Wafer,
Joanne Elizabeth Dobbie
Commercial register information
Entry in the commercial register
18.09.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.364-3
UID/VAT
CHE-100.982.681
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen; Erwerb, Halten, Verwaltung und Veräusserung von Grundstücken, Patenten, Lizenzen und Wertschriften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 27.03.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 26.03.2019 | |
Other company names
Past and translated company names
- Newark Investments Ltd.
- Newark Investments SA
- SAB HOLDINGS AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Newark 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
Publication number: HR02-1006020099, Commercial Registry Office Zug, (170)
Newark Investments AG, in Risch, CHE-100.982.681, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2023, Publ. 1005840864).
Eingetragene Personen neu oder mutierend:
Correa Viana, Camila, italienische Staatsangehörige, in Küssnacht (SZ), Direktorin, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005840864, Commercial Registry Office Zug, (170)
Newark Investments AG, in Risch, CHE-100.982.681, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004928013).
Statutenänderung:
21.08.2023.
Aktienkapital neu:
USD 2'325'225.00 [bisher: CHF 2'150'000.00].
Liberierung Aktienkapital neu:
USD 2'325'225.00 [bisher: CHF 2'150'000.00].
Aktien neu:
21'500 vinkulierte, Namenaktien zu USD 108.15 [bisher: 21'500 vinkulierte, Namenaktien zu CHF 100.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: SR01-0000003494, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB - 08.07.2020 Meldungsnummer: Kantone: ZH, ZG Publizierende Stelle: BDO AG, Schiffbaustrasse 2, 8005 Zürich Schuldenruf infolge Fusion nach FusG Bevman Services AG mit Newark Investments AG
Dominic Müller Schiffbaustrasse 2
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.