Novastone Capital SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-429.086.065
Calendar
Date of incorporation:
2/9/2015
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 150'000.00

Management

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Christian Malek

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Montecito

Chairperson of the board

Individual signing authority

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Sebastian Malek

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Neftenbach

Member of the board

Individual signing authority

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Christian Malek

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Chéserex

Member of the board

Individual signing authority

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Christian Malek

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Cham

Member of the board

Individual signing authority

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Female

Antonia Betschart

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Ingenbohl

Authorized signatory

Limited signing authority (individual)

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Christian Malek

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Boston

Member of the board

Individual signing authority

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Female

Elena Trukhina

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Zug

Having right to sign

Individual signing authority

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Address & Locations

Primary Address

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Haldenstrasse 5 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1628830.03.2026100661522702.04.20261006615227
21662217.10.2023100586546720.10.20231005865467
31496630.07.2021100526439304.08.20211005264393
41783111.12.2020100504909516.12.20201005049095
51432509.11.2017386721914.11.20173867219
6(Transfer seat)(Transfer seat)

Company Purpose

Bezweckt im In- und Ausland, Angebot von jeglichen Dienstleistungen, Beratung und Leistungen sowie Erbringen jeglicher Tätigkeiten in der Finanzbranche; vollständige Zweckumschreibung gemäss Statuten