• Noval Activities AG

    ZG
    active
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    Register number: CH-170.3.009.648-5
    Sector: Trading in food products

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Noval Activities AG

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    About Noval Activities AG

    • Noval Activities AG from Zug operates in the sector «Trading in food products» and is active.
    • The management of the company Noval Activities AG consists of one person.
    • The last commercial register change was made on 27.02.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-104.071.755.
    • The address is identical with 14 other active companies. These include: 1phi618 GmbH, Biederstädt, Biederstädt Service GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

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

    Zweck der Gesellschaft ist der Handel mit Waren aller Art, insbesondere Import/Export von Lebens- und Genussmitteln. Die Gesellschaft kann alle Geschäfte tätigen, die mit dem Gesellschaftszweck und mit der Anlage ihrer Mittel direkt oder indirekt zusammenhängen, insbesondere kann sie Factoring- und Finanzierungsgeschäfte abwickeln, Vertretungen übernehmen, Liegenschaften erwerben, belasten oder veräussern sowie sich an anderen Unternehmungen im In- und Ausland beteiligen.

    Other company names

    Source: SOGC

    Past and translated company names

    • Noval Activities Ltd
    • Noval Activities SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Noval Activities 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 230227/2023 - 27.02.2023
    Categories: Change of company address

    Publication number: HR02-1005687986, Commercial Registry Office Zug, (170)

    Noval Activities AG, in Zug, CHE-104.071.755, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2021, Publ. 1005072563).

    Domizil neu:
    Chamerstrasse 79, 6300 Zug.

    SOGC 210113/2021 - 13.01.2021
    Categories: Change of company address

    Publication number: HR02-1005072563, Commercial Registry Office Zug, (170)

    Noval Activities AG, in Zug, CHE-104.071.755, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061032).

    Domizil neu:
    Chamerstrasse 85, 6300 Zug.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005061032, Commercial Registry Office Zug, (170)

    Noval Activities AG, in Zug, CHE-104.071.755, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2019, Publ. 1004768098).

    Statutenänderung:
    10.12.2020.

    Domizil neu:
    Chamerstrasse 79, 6300 Zug.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Reichlin, Philippe, von Schwyz, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    Hit list

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