CNC Casa Nova Consulting AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.994.066
Calendar
Date of incorporation:
3/5/2001
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Female

Sybille Hochdörffer Walliser

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Walchwil

Chairperson of the board

Individual signing authority

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Female

Thi Ngô Lätsch

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Luzern

Member of the board vorsitzende der geschäftsleitung (ceo)

Individual signing authority individual signing authority

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Urs Walliser

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Cham

Member of the board

Individual signing authority

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Female

Sybille Hochdörffer

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Cham

Manager

Individual signing authority

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City icon

Sybille Hochdörffer Walliser

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Cham

Member of the board manager

Individual signing authority individual signing authority

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Female

Sybille Hochdörffer Walliser

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Cham

Chairperson of the board manager

Individual signing authority individual signing authority

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Galina Lürkens

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Cham

Authorized signatory

Limited joint signing authority (any two to sign)

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Galina Krähenbühl

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Feusisberg

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Galina Krähenbühl

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Koch

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Dübendorf

Member of the board

Individual signing authority

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Male

Peter Koch

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Cham

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Alte Steinhauserstrasse 21 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11208216.07.202413919.07.20241006089131
21451411.09.202317814.09.20231005837926
3629125.04.20238228.04.20231005734502
41684011.11.202222316.11.20221005605491
51479317.10.201920422.10.20191004742398
6263919.02.20183722.02.20184071685
71188618.09.201718321.09.20173764783
8613711.05.20169317.05.20162833771
9483820.04.20157723.04.20152114155
102203.01.2013408.01.20137003504

Company Purpose

Erbringung von Beratungs- und anderen Dienstleistungen im Bereich von Treuhand/Administration und Buchhaltungen sowie Aufbau von neuen Gesellschaftsstrukturen und Durchführung von Investitions- und Finanzgeschäften; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern