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AG Zürich ActiveLast change · 19 January 2026
ND

Nueva Digital AG

CHE279007753·Flurstrasse 50, 8048 Zürich

Sign in to save Trace connectionsOfficial extract View on Zefix
3
Officers
8
Linked companies
1
Sectors
2017
Founded

AI summary

Nueva Digital AG is a Swiss AG based in Zürich, active in the commercial register, with 3 people on record.▍

Company analysis

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

NDEST. 2017

Nueva Digital AG, AG · Zürich · Zürich

Officers3
Linked companies8
Share capitalCHF 102'000

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CHF 29 / month

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Relationship map

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Tech / SoftwareHealthcare / MedicalReal EstateFinance / Fintech

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Company details

Legal form
AG
Seat
Zürich
Canton
Zürich
Share capital
CHF 102'000
Registered
11 July 2017
Status
Active

Sectors

Tech / Software

Registered purpose

Zweck der Gesellschaft ist die Betätigung im Bereich der Initiierung, Konzeption, Umsetzung und Betreuung von digitalen Auftritten, Software und Kampagnen zur Förderung des Absatzes, der Bekanntheit oder des Rufs von Unternehmen. Die Gesellschaft kann zudem neue Businessmodelle im Kundenauftrag oder aus Eigeninitiative initiieren, konzipieren,…

Register timeline

Recent commercial-register publications (SOGC).

  1. 19 January 2026Register update

    Nueva Digital AG , in Zürich , CHE-279.007.753 , Aktiengesellschaft (SHAB Nr. 74 vom 16.04.2025, Publ. 1006310367). Domizil neu: Flurstrasse 50, 8048 Zürich.

  2. 16 April 2025Register update

    Nueva Digital AG , in Zürich , CHE-279.007.753 , Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2024, Publ. 1006019807). Domizil neu: Rämistrasse 46, 8001 Zürich.

  3. 29 April 2024Purpose update

    Valencia Kommunikation Nueva AG , in Zürich , CHE-279.007.753 , Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2024, Publ. 1005937450). Statutenänderung: 22.04.2024. Firma neu: Nueva Digital AG . Zweck neu: Zweck der Gesellschaft ist die Betätigung im Bereich der I

  4. 18 January 2024Management change

    Valencia Kommunikation Nueva AG , in Zürich , CHE-279.007.753 , Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2018, Publ. 4139229). Ausgeschiedene Personen und erloschene Unterschriften: Gerber, Michael, von Schangnau, in Maur, Präsident des Verwaltungsrates, mit

  5. 28 March 2018Register update

    Valencia Kommunikation Nueva AG , in Zürich , CHE-279.007.753 , Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2017, Publ. 3636007). Domizil neu: Klausstrasse 19, 8008 Zürich.

  6. 11 July 2017New registrationCapital changeManagement change

    Valencia Kommunikation Nueva AG , in Zürich , CHE-279.007.753 , Forchstrasse 40, 8008 Zürich, Aktiengesellschaft (Neueintragung). Statutendatum: 30.06.2017. Zweck: Zweck der Gesellschaft ist die Betätigung im Bereich der Kommunikation mit Fokus auf Konzeption,

People and mandates

8 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.

  • MG
    Michael Gerber
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • MR
    Marco Rosenberg
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • RB
    Remo Brunner
    Mitglied des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • Alfa Clean GmbH
    via Michael Gerber
    1 shared
  • Atlantis Personal AG
    via Michael Gerber
    1 shared
  • Change in Architecture GmbH
    via Michael Gerber
    1 shared
  • Immodin GmbH in Liquidation
    via Michael Gerber
    1 shared
  • M + P Ingenieure AG
    via Michael Gerber
    1 shared
  • Markwalder + Partner AG
    via Michael Gerber
    1 shared
  • Teba AG
    via Michael Gerber
    1 shared
  • Visioneering GmbH
    via Michael Gerber
    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 30 July 2026.

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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.