• InnoGEL AG

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    Register number: CH-170.3.025.711-5
    Sector: Legal counsel

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sikura Revisionsgesellschaft AG
    Hünenberg 03.05.2007

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    Former auditor (1)
    Name City Since Until
    Bellevue-Treuhand AG in Liquidation
    Hünenberg <2004 02.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • InnoGEL Ltd.
    • InnoGEL SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240202/2024 - 02.02.2024
    Categories: Change in management

    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].

    SOGC 231120/2023 - 20.11.2023
    Categories: Change in management

    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.

    SOGC 230622/2023 - 22.06.2023
    Categories: Change in management

    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

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