Age of the company
11 yearsCapital in CHF
1,2 Mio.Active brands
0Reports for NEWPORT RE AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NEWPORT RE AG
- NEWPORT RE AG is active in the industry «Fund management» and is currently active. The legal headquarters are in Zug.
- The company was founded on 30.07.2012 and has one person in its management.
- The commercial register entry of the company was last modified on 15.08.2022. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-185.645.157.
- Companies with an identical address: AHK Holding AG, AI Powerhouse Swiss AG, Alattas Holding AG.
Commercial register information
Entry in the commercial register
30.07.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.069-2
UID/VAT
CHE-185.645.157
Sector
Fund management
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung eigenen Vermögens, insbesondere von Beteiligungen an Gesellschaften im In- und Ausland sowie Beratung in allen Immobilienfragen (insbesondere Realisierung und Finanzierung von Bauprojekten jeder Art sowie Entwicklung von Immobilien und Grundstücken), Verwaltung fremden Grundbesitzes, allgemeine Unternehmensberatung und Erbringung aller damit in Zusammenhang stehender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 18.10.2018 | 13.09.2020 | |
| Wadsack AG | Zug | 18.12.2017 | 17.10.2018 | |
Other company names
Past and translated company names
- Newport Swiss AG
- NEWPORT HIGHSTREET AG
Ownership structure
Holdings
Newest SOGC notifications: NEWPORT RE 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: HR02-1005540956, Commercial Registry Office Zug, (170)
NEWPORT RE AG, in Zug, CHE-185.645.157, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137164).
Ausgeschiedene Personen und erloschene Unterschriften:
Grgic, Dejan, von Emmen, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005137164, Commercial Registry Office Zug, (170)
NEWPORT RE AG, in Zug, CHE-185.645.157, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2020, Publ. 1004977902).
Statutenänderung:
17.03.2021.
Aktien neu:
1'200 Namenaktien zu CHF 1'000.00 [bisher: 1'200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1004977902, Commercial Registry Office Zug, (170)
NEWPORT RE AG, in Zug, CHE-185.645.157, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2019, Publ. 1004620761). Mit Erklärung vom 25.08.2020 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
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.