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About InnoGEL AG
- InnoGEL AG has its legal headquarters in Hünenberg and is active. It operates in the sector «Legal counsel».
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.02.2024.
- The company InnoGEL AG is registered under the UID CHE-109.669.782.
- On the same address as InnoGEL AG there are 58 other active companies registered. These include: Amallys AG, Arbonne Europe GmbH, Bosnart AG.
Commercial register information
Entry in the commercial register
19.07.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.711-5
UID/VAT
CHE-109.669.782
CHE-116.317.880 VAT
Sector
Legal counsel
Purpose (Original language)
Erwerb, Verwaltung und Verwertung von sowie Handel mit Immaterialgüterrechten insbesondere im Zusammenhang mit Produkten oder Technologien auf der Basis von Gelen
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Sikura Revisionsgesellschaft AG | Hünenberg | 03.05.2007 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Bellevue-Treuhand AG in Liquidation | Hünenberg | <2004 | 02.05.2007 |
Other company names
Past and translated company names
- InnoGEL Ltd.
- InnoGEL SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: InnoGEL AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005951134, Commercial Registry Office Zug, (170)
InnoGEL AG, in Hünenberg, CHE-109.669.782, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2023, Publ. 1005888654).
Ausgeschiedene Personen und erloschene Unterschriften:
De Pedrini, Cleto, von Arvigo, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Innerebner, Federico, von Buttisholz, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005888654, Commercial Registry Office Zug, (170)
InnoGEL AG, in Hünenberg, CHE-109.669.782, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2023, Publ. 1005775217).
Eingetragene Personen neu oder mutierend:
Innerebner, Eleonora, von Buttisholz, in Zürich, Prokuristin, mit Einzelprokura.
Publication number: HR02-1005775217, Commercial Registry Office Zug, (170)
InnoGEL AG, in Hünenberg, CHE-109.669.782, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2012, S.0, Publ. 6870860).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Rolf, von Obfelden, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Innerebner, Federico, von Buttisholz, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.