Novisa Holding AG in Liquidation
Company Overview
Previous Company Names
- Novisa Holding AG
- (Novisa Holding SA) (Novisa Holding Ltd)
Management
Peter Schnyder
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Boris Vukobrat
Zug
Member of the board
Joint signing authority (any two to sign)
Ernst Wiget
Zürich
Chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Ernst Wiget
Zug
Member of the board
Individual signing authority
Ernst Wiget
Wollerau
Member of the board
Individual signing authority
Boris Vukobrat
Cavtat (HR)
Member of the board
Without signing authority
Peter Schnyder
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Anna Stössel
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Arthur Wiget
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8982 | 28.05.2024 | 104 | 31.05.2024 | 1006045044 |
| 2 | 2826 | 26.02.2019 | 42 | 01.03.2019 | 1004578067 |
| 3 | 10348 | 16.07.2018 | 138 | 19.07.2018 | 4369095 |
| 4 | 4783 | 04.04.2018 | 67 | 09.04.2018 | 4158109 |
| 5 | 54 | 05.01.2015 | 4 | 08.01.2015 | 1917491 |
| 6 | 8111 | 18.06.2014 | 118 | 23.06.2014 | 1568359 |
| 7 | 325 | 09.01.2014 | 8 | 14.01.2014 | 1284383 |
| 8 | 7553 | 05.06.2013 | 109 | 10.06.2013 | 7220810 |
| 9 | 3106 | 05.03.2013 | 47 | 08.03.2013 | 7095842 |
| 10 | 12347 | 24.09.2012 | 188 | 27.09.2012 | 6865862 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen: kann Liegenschaften erwerben