NOVABLEND AG in Liquidation

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.191.356
Calendar
Date of incorporation:
4/27/2006
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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 250'000.00

Previous Company Names

  • NOVABLEND AG
  • NOVABLEND AG in Liquidation
  • NOVABLEND AG

Management

Male

Jürgen Schnabel

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Neuheim

Chairperson of the board liquidator

Joint signing authority (any two to sign) individual signing authority

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Male

Roger Fellmann

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Cham

Liquidator

Individual signing authority

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Roman Kupper

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Jürgen Schnabel

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Zug

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Thomas Eller

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Berlin

Member of the board

Without signing authority

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Eliane Haubensack

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Schlierbach

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Thomas Jenny

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Ennetbürgen

General manager

Joint signing authority (any two to sign)

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Roger Schuwey

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Menzingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Michael Tacke

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Jürg Steiner-Gätter

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Muotathal

Having right to sign

Joint signing authority (any two to sign)

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Male

André Iten

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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City icon

Hans Wild

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Walchwil

Member of the board

Individual signing authority

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Male

Jürgen Schnabel

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Neuheim

Liquidator

Individual signing authority

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Eliane Hauger

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Schlierbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Neugasse 22 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1521127.04.20068503.05.200618/3359412
2(Transfer seat)23908.12.200421
3848609.05.20259214.05.20251006331288
4202402.02.20242607.02.20241005954938
51133917.08.202016120.08.20201004961433
6233112.02.20183215.02.20184058329
7707206.06.201711009.06.20173570163
8313014.03.20175417.03.20173410201
9328507.03.20144912.03.20141393617
101083308.08.201315413.08.20131024483

Company Purpose

Aufbau und Betrieb von Systemen zur Produkt- und Rezepturentwicklung für die Nahrungsmittelindustrie und andere Branchen sowie Lizenzierung und/oder Verkauf von Rezepturen und Produkten; vollständige Zweckumschreibung gemäss Statuten