NOVA Private Finance AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.910.127
Calendar
Date of incorporation:
9/20/2002
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • SWISSBROKE Finance AG

Management

Male

Joao Torres Nova

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Zug

Member of the board managing member of the board

Individual signing authority individual signing authority

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Male

Aaron Nova

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Zug

Having right to sign

Individual signing authority

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Male

Beat Martschitsch

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Malix

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Blaser

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Chur

Member of the board

Joint signing authority (any two to sign)

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Walter Benz

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Wermatswil

Member of the board

Joint signing authority (any two to sign)

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City icon

Joao Torres

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Oberwil bei Zug

Member of the board

Joint signing authority (any two to sign)

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City icon

Andreas Meier

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Seuzach

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Joao Torres Nova

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Oberwil bei Zug

Member of the board

Individual signing authority

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City icon

Burak Ak

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Cham

Member of the board

Joint signing authority (any two to sign)

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City icon

Bruno Josef Amgwerd

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Männedorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bundesstrasse 6 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1459106.04.20177111.04.20173462017
2948203.08.201515006.08.20152309123
31440631.10.201421405.11.20141805603
4983522.07.201414225.07.20141633767
590922.01.20141727.01.20141308969
6743512.06.201211515.06.20126720326
71349410.08.200915614.08.200923/5196308
8651324.04.20098230.04.200924/4997434
9978716.08.200616122.08.200616/3515202
10503424.04.20068228.04.200616/3352982

Company Purpose

Erbringung von Dienstleistungen als unabhängiger Finanzdienstleister, namentlich in den Bereichen der Finanz-, Anlage- und Vermögensverwaltung, des Erb- und Steuerrechtes, der Fragen rund um die berufliche Vorsorge und der Unternehmensnachfolge; vollständige Zweckumschreibung gemäss Statuten