Address
c/o hmr Consult AG
Sonnenhof 3
8808 Pfäffikon SZ
Reports for Innovation One Investment Holding SA
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 Innovation One Investment Holding SA
- Innovation One Investment Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Pfäffikon SZ.
- The management consists of one person. The company was founded on 03.05.2007.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.08.2023.
- Innovation One Investment Holding SA is registered in the Canton of SZ under the UID CHE-113.607.324.
- The address is identical with 38 other active companies. These include: 4G Wines AG, Accredes AG, ACRUMEN Holding SA.
Commercial register information
Entry in the commercial register
03.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-170.3.030.723-8
UID/VAT
CHE-113.607.324
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; kann Grundstücke und Liegenschaften erwerben, halten und veräussern, sich an anderen Unternehmen beteiligen sowie Schutzrechte und Wertschriften aller Art erwerben, verwerten, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sikura Revisionsgesellschaft AG | Hünenberg | 09.05.2007 | 11.07.2010 | |
Other company names
Past and translated company names
- Renovatio Investment Holding SA
Ownership structure
Holdings
Newest SOGC notifications: Innovation One Investment Holding SA
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: HR02-1005812839, Commercial Registry Office Schwyz, (130)
Renovatio Investment Holding SA, in Freienbach, CHE-113.607.324, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789751).
Statutenänderung:
03.08.2023.
Firma neu:
Innovation One Investment Holding SA.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
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.