Age of the company
21 yearsCapital in CHF
200'000Active brands
0Reports for Noventura 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 Noventura AG
- Noventura AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services for banks and credit institutions».
- There are 3 active persons registered in the management.
- The last commercial register change was made on 29.09.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Noventura AG is registered under the UID CHE-109.878.452.
- The address is identical with 103 other active companies. These include: Abiomed Europe GmbH, Aachen, Zweigniederlassung Zug, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG.
Commercial register information
Entry in the commercial register
22.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.096-7
UID/VAT
CHE-109.878.452
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Durchführung von Unternehmenskäufen und -verkäufen, Immobilienkäufen und -verkäufen sowie Finanzberatung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ryser Revision AG | Zürich | 29.10.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | <2004 | 28.10.2007 | |
Other company names
Past and translated company names
- Noventura Ltd
- Noventura SA
Ownership structure
Holdings
Newest SOGC notifications: Noventura 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: HR02-1005848661, Commercial Registry Office Zug, (170)
Noventura AG, in Zug, CHE-109.878.452, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2023, Publ. 1005815731).
Eingetragene Personen neu oder mutierend:
Ferstera, Adrian, von Erlenbach (ZH), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005815731, Commercial Registry Office Zug, (170)
Noventura AG, in Zug, CHE-109.878.452, Aktiengesellschaft (SHAB Nr. 118 vom 20.06.2012, S.0, Publ. 6726326).
Eingetragene Personen neu oder mutierend:
Brändli, Dr. Max, von Eschenbach (SG), in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar].
Publication number: 6726326, Commercial Registry Office Zug, (170)
Noventura AG, in Zug, CH-170.3.026.096-7, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2008, S. 33, Publ. 4797540).
Domizil neu:
Bundesstrasse 3, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Ramsler, Dr. Martin, von Biel/Bienne und Bern, in Erlenbach ZH, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hünenberg].
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.