• NPH Solothurn 1 AG, Zug

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    Register number: CH-170.3.038.471-5
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for NPH Solothurn 1 AG, Zug

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    About NPH Solothurn 1 AG, Zug

    • NPH Solothurn 1 AG, Zug is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management has one active person registered.
    • The most recent commercial register change was made on 20.12.2022. You can find all changes under «Notifications».
    • In the commercial register the company NPH Solothurn 1 AG, Zug is registered under the UID CHE-345.512.568.
    • On the same address as NPH Solothurn 1 AG, Zug there are 32 other active companies registered. These include: AHK Holding AG, AI Powerhouse Swiss AG, Alattas Holding AG.

    Management (1)

    newest board members

    André Horst Herzog

    newest authorized signatories

    André Horst Herzog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten und Verwalten von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: NPH Solothurn 1 AG, Zug

    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 221220/2022 - 20.12.2022
    Categories: Change in management

    Publication number: HR02-1005633082, Commercial Registry Office Zug, (170)

    NPH Solothurn 1 AG, Zug, in Zug, CHE-345.512.568, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130823).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lutz, Jérôme, von Gaiserwald, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    SOGC 210323/2021 - 23.03.2021
    Categories: Change in capital

    Publication number: HR02-1005130823, Commercial Registry Office Zug, (170)

    NPH Solothurn 1 AG, Zug, in Zug, CHE-345.512.568, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2018, Publ. 1004522406).

    Statutenänderung:
    25.02.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 181217/2018 - 17.12.2018
    Categories: Change in management

    Publication number: HR02-1004522406, Commercial Registry Office Zug, (170)

    NPH Solothurn 1 AG, Zug, in Zug, CHE-345.512.568, Aktiengesellschaft (SHAB Nr. 62 vom 29.03.2018, Publ. 4142663).

    Eingetragene Personen neu oder mutierend:
    Herzog, André Horst, deutscher Staatsangehöriger, in Küssnacht (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug];
    Lutz, Jérôme, von Gaiserwald, in Zürich, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    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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