Nueva AG in Glarus · Regista

AG Glarus ActiveLast change · 23 April 2026

Nueva AG

CHE103267155Spielhof 14a, 8750 Glarus

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.

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AI summary

Nueva AG is a Swiss AG based in Glarus, active in the commercial register, with 1 person on record.▍

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Nueva AG, AG · Glarus · Glarus

Officers1

Linked companies4

Share capitalCHF 200'000

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CHF 29 / month

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Real EstateFinance / Fintech

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Company details

Legal form: AG
Seat: Glarus
Canton: Glarus
Share capital: CHF 200'000
Status: Active

Sectors

Real EstateFinance / Fintech

Registered purpose

Überwachung, Führung und Beratung von Industrie- und anderen Unternehmen in personeller, kommerzieller, finanzieller, administrativer und technischer Hinsicht, Einstellung und Ausbildung von Kaderkräften, Verwaltung von Beteiligungen, Durchführung von Planungs-, Projektierungs- und Begutachtungsaufgaben aller Art. Die Gesellschaft kann Immobilien…

Register timeline

Recent commercial-register publications (SOGC).

23 April 2026Management change
Nueva AG , in Glarus , CHE-103.267.155 , Aktiengesellschaft (SHAB Nr. 126 vom 02.07.2024, Publ. 1006072800). Ausgeschiedene Personen und erloschene Unterschriften: Maduz, Stefan, von Glarus Süd, in Elm (Glarus Süd), Mitglied, mit Kollektivunterschrift zu zweie
2 July 2024Management change
Nueva AG , in Glarus , CHE-103.267.155 , Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2022, Publ. 1005533933). Ausgeschiedene Personen und erloschene Unterschriften: Gähwiler, Jürg, von Kirchberg (SG), in Sevelen, Präsident, mit Kollektivunterschrift zu zweien.
3 August 2022Management change
Nueva AG , in Glarus , CHE-103.267.155 , Aktiengesellschaft (SHAB Nr. 28 vom 11.02.2020, Publ. 1004827095). Ausgeschiedene Personen und erloschene Unterschriften: Landolt, Dr. Karljörg, von Näfels, in Näfels, Präsident, mit Kollektivunterschrift zu zweien. Ein
11 February 2020Register update
Nueva AG , in Glarus , CHE-103.267.155 , Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2009, S.10, Publ. 5226262). Statutenänderung: 06.02.2020. Aktien neu: 200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Mitteilungen neu: Die Mitteil

People and mandates

4 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

Stefan Maduz
Zeichnungsberechtigte Person
Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

Balimex AG
via Stefan Maduz
1 shared
Fenemi GmbH in Liquidation
via Stefan Maduz
1 shared
Finacreta AG
via Stefan Maduz
1 shared
Intercham GmbH in Liquidation
via Stefan Maduz
1 shared

Related companies

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 24 July 2026.