Novomat-Immobilien AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-108.029.166
Date of incorporation:
1/5/2004
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 51'000.00
Management
Katharina Jeker Reis
Zug
Member of the board
Individual signing authority
Katharina Jeker
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Alfred Emmenegger
Buonas
Chairperson of the board
Individual signing authority
Katharina Jeker Reis
Arlesheim
Member of the board
Individual signing authority
Dr. Frank Gafner
Biel-Benken
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
c/o Studer Advokatur/Notariat
Baarerstrasse 2
6300 Zug
Additional addresses
Grabenackerstrasse 15
4142 Münchenstein 1
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 56 | 24.03.2003 | 4 | |
| 2 | 7781 | 06.05.2021 | 90 | 11.05.2021 | 1005177333 |
| 3 | 4709 | 02.04.2019 | 67 | 05.04.2019 | 1004604196 |
| 4 | 13340 | 18.10.2017 | 205 | 23.10.2017 | 3824609 |
| 5 | 11269 | 23.07.2010 | 145 | 29.07.2010 | 22/5749952 |
| 6 | 5290 | 13.04.2010 | 74 | 19.04.2010 | 22/5591482 |
| 7 | 16867 | 28.12.2007 | 4 | 08.01.2008 | 28/4276150 |
| 8 | 9165 | 16.07.2007 | 139 | 20.07.2007 | 21/4034812 |
| 9 | 8752 | 09.07.2007 | 134 | 13.07.2007 | 20/4024166 |
| 10 | 4960 | 21.04.2006 | 81 | 27.04.2006 | 17/3350756 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Grundstücken