AG Zug ActiveLast change · 13 May 2026

Narva Immobilien AG

CHE232421074Bäretswilerstrasse 20, 8494 Bauma

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1

Officers

14

Linked companies

1

Sectors

AI summary

Narva Immobilien AG is a Swiss AG based in Bauma, active in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

Narva Immobilien AG, AG · Zug · Bauma

Officers1

Linked companies14

Share capitalCHF 14'996'000

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CHF 29 / month

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Real EstateFinance / Fintech

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Company details

Legal form: AG
Seat: Bauma
Canton: Zug
Share capital: CHF 149'960.00
Status: Active

Sectors

Real Estate

Registered purpose

Erwerb, Halten, Vermieten und Veräussern von Liegenschaften aller Art sowie Handel mit Liegenschaften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt und indirekt im ihrem Zweck in…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

Nominal capital as published in the register since 2016 (earliest available publication).

13 May 2026Management changePurpose update
Narva Immobilien AG , bisher in Zug , CHE-232.421.074 , Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2017, Publ. 3785831). Statutenänderung: 30.04.2026. Sitz neu: Bauma . Domizil neu: Bäretswilerstrasse 20, 8494 Bauma. Zweck neu: Erwerb, Halten, Vermieten und Ve
13 May 2026Struck off
Narva Immobilien AG , in Zug , CHE-232.421.074 , Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2017, Publ. 3785831). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Bauma im Handelsregister des Kantons Zürich eingetragen und im Handelsregister des Kanton
3 October 2017Capital change
Narva Immobilien AG , in Zug , CHE-232.421.074 , Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2016, Publ. 3162395). Statutenänderung: 18.09.2017. Aktienkapital neu: CHF 149'960.00 [bisher: CHF 120'000.00]. Liberierung Aktienkapital neu: CHF 149'960.00 [bisher: C
15 November 2016Register update
Narva Immobilien AG , in Zug , CHE-232.421.074 , Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2016, Publ. 2971177). Domizil neu: c/o Badertscher Rechtsanwälte AG, Grafenauweg 6, 6300 Zug.
25 July 2016Capital change
Narva Immobilien AG , in Zug , CHE-232.421.074 , Aktiengesellschaft (SHAB Nr. 223 vom 17.11.2015, Publ. 2484999). Statutenänderung: 07.07.2016. Aktienkapital neu: CHF 120'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 120'000.00 [bisher: C

People and mandates

14 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.

Christopher Lilliefelth
Mitglied des Verwaltungsrates
Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

Alegro Capital AG
via Christopher Lilliefelth
1 shared
Bamaco Generalunternehmen AG
via Christopher Lilliefelth
1 shared
G.B. Carpano AG
via Christopher Lilliefelth
1 shared
Lodur Holding AG
via Christopher Lilliefelth
1 shared
Narva Bauen AG
via Christopher Lilliefelth
1 shared
Narva Casa AG
via Christopher Lilliefelth
1 shared
Narva Haus AG
via Christopher Lilliefelth
1 shared
Narva Home AG
via Christopher Lilliefelth
1 shared
Narva Investments AG
via Christopher Lilliefelth
1 shared
Playground Investments GmbH
via Christopher Lilliefelth
1 shared

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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.