Age of the company
15 yearsCapital in CHF
640'000Active brands
0Reports for INOVETICA Real Estate AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout INOVETICA Real Estate AG
- INOVETICA Real Estate AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Baar.
- The company was founded on 17.11.2008.
- The last commercial register change was made on 27.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company INOVETICA Real Estate AG is registered under the UID CHE-114.591.855.
- Companies with an identical address: 950 Systems AG, A Blockchain GmbH, ABC Rent Holding AG.
Commercial register information
Entry in the commercial register
17.11.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.033.179-5
UID/VAT
CHE-114.591.855
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung und die Veräusserung von Liegenschaften. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche direkt oder indirekt mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten. Die Gesellschaft ist befugt, Finanzierungs- Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Die Wirtschaftsprüfer.ch AG | Thun | 21.08.2009 | 26.12.2023 | |
| KMU Auditor GmbH in Liquidation | Thun | 21.11.2008 | 20.08.2009 | |
Other company names
Past and translated company names
- INOVETICA Real Estate SA
- INOVETICA Real Estate Ltd
- INOVEX Real Estate AG
- INOVEX Real Estate Ltd
- INOVEX Real Estate SA
Ownership structure
Holdings
Newest SOGC notifications: INOVETICA Real Estate 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: HR02-1005920156, Commercial Registry Office Zug, (170)
INOVETICA Real Estate AG, in Baar, CHE-114.591.855, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2018, Publ. 3972105). Mit Erklärung vom 08.12.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Die Wirtschaftsprüfer.ch AG (CHE-109.874.023), in Thun, Revisionsstelle.
Publication number: 3972105, Commercial Registry Office Zug, (170)
INOVETICA Real Estate AG, in Baar, CHE-114.591.855, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2017, Publ. 3471053).
Domizil neu:
Grabenstrasse 25, 6340 Baar.
Publication number: 3471053, Commercial Registry Office Zug, (170)
INOVETICA Real Estate AG, in Baar, CHE-114.591.855, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2017, Publ. 3261403).
Domizil neu:
Dorfstrasse 38, 6340 Baar.
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.