Novocasa Immobilien und Verwaltungs AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.161.210
Date of incorporation:
10/26/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 800'000.00
Previous Company Names
- Novocasa Immobilien und Verwaltungs AG
- (Novocasa Immeubles et Gestion SA) (Novocasa Real Estate and Management Ltd)
Management
Patrick Gaetani
Zug
Member of the board
Joint signing authority (any two to sign)
Elionora Gaetani-Russi
Walchwil
Member of the board
Joint signing authority (any two to sign)
Brizio Gaetani
Walchwil
Chairperson of the board liquidator
Individual signing authority individual signing authority
Fabian Gaetani
Wädenswil
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Oberallmendstrasse 20A
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19041 | 08.11.2024 | 221 | 13.11.2024 | 1006177351 |
| 2 | R11934 | 12.07.2024 | R137 | 17.07.2024 | 1006086800 |
| 3 | 9127 | 13.06.2023 | 115 | 16.06.2023 | 1005770369 |
| 4 | 16638 | 01.09.2021 | 172 | 06.09.2021 | 1005284761 |
| 5 | 15360 | 25.10.2019 | 210 | 30.10.2019 | 1004748190 |
| 6 | 20615 | 07.12.2009 | 241 | 11.12.2009 | 26/5388094 |
| 7 | 18212 | 26.10.2009 | 211 | 30.10.2009 | 21/5319544 |
Company Purpose
Kauf und Verkauf sowie Halten und Verwalten von Immobilien und Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten