Novarum Group AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-114.512.838
Date of incorporation:
9/24/2008
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Novarum Group AG
Management
Erkan Yagci
Bülach
Member of the board
Individual signing authority
Svein Stokke
Baar
Member of the board
Individual signing authority
Paul Andrew Hollings
New York
Member of the board
Individual signing authority
Shankar Mukherjee
London
Member of the board
Individual signing authority
Peter Züllig
Baar
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Baarermattstrasse 6
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14781 | 24.11.2016 | 232 | 29.11.2016 | 3190025 |
| 2 | 10534 | 16.08.2016 | 160 | 19.08.2016 | 3011403 |
| 3 | B2613 | 18.02.2016 | B37 | 23.02.2016 | 2682879 |
| 4 | 4098 | 01.04.2015 | 66 | 08.04.2015 | 2083827 |
| 5 | 10930 | 14.08.2014 | 158 | 19.08.2014 | 1669835 |
| 6 | 6419 | 13.05.2013 | 93 | 16.05.2013 | 7190098 |
| 7 | 2743 | 26.02.2013 | 42 | 01.03.2013 | 7085454 |
| 8 | 9842 | 27.07.2012 | 148 | 02.08.2012 | 6794056 |
| 9 | 9010 | 11.07.2012 | 136 | 16.07.2012 | 6770050 |
| 10 | 3546 | 14.03.2012 | 55 | 19.03.2012 | 6599326 |
Company Purpose
Halten und Verwalten von Beteiligungen an Tochtergesellschaften, die insbesondere auf den Gebieten der Unternehmensberatung und dem Beteiligungsmanagement tätig sind; vollständige Zweckumschreibung gemäss Statuten