Noventura AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.878.452
Calendar
Date of incorporation:
1/22/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 200'000.00

Management

Male

Martin Ramsler

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Erlenbach

Managing member of the board

Individual signing authority

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Male

Max Brändli

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Zug

Chairperson of the board

Individual signing authority

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Male

Max Brändli

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Baar

Member of the board

Individual signing authority

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Martin Ramsler

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Hohentengen

General manager

Individual signing authority

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Dr. Martin Ramsler

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Hünenberg

General manager

Individual signing authority

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City icon

Martin Ramsler

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Hünenberg

Managing member of the board

Individual signing authority

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Adrian Ferstera

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bundesstrasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12057112.11.2025100648617617.11.20251006486176
21653901.10.2024100614584404.10.20241006145844
31534926.09.2023100584866129.09.20231005848661
41272909.08.2023100581573114.08.20231005815731
5763315.06.2012672632620.06.20126726326
61763517.12.2008479754023.12.20084797540
71354623.10.2007417454229.10.20074174542
8755722.07.2004238070428.07.20042380704
9966110.10.2003121676016.10.20031216760
1071822.01.200383416428.01.2003834164

Company Purpose

Durchführung von Unternehmenskäufen und -verkäufen, Immobilienkäufen und -verkäufen sowie Finanzberatung; vollständige Zweckumschreibung gemäss Statuten