Reports for Swissian Innova AG
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About Swissian Innova AG
- Swissian Innova AG is currently active and the industry «Leasing of intangible assets». The legal headquarters are in Rotkreuz.
- The management consists of one person. The company was founded on 07.12.2005.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.05.2021.
- The UID registered in the commercial register of ZG is CHE-112.665.939.
- There are 127 other active companies that have registered an identical address. These include: Academic Finance Consulting GmbH, Allianz Suisse Generalagentur Edgar Villiger, Zweigniederlassung Hauptagentur Rotkreuz, Alpine Motors GmbH.
Commercial register information
Entry in the commercial register
07.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-130.3.010.949-9
UID/VAT
CHE-112.665.939
Sector
Leasing of intangible assets
Purpose (Original language)
Aufbau von Vertriebssystemen, Verwaltung, Betrieb und Vermarktung von Fremd- und Eigenprodukten, Beratung in Wirtschafts- und Finanzfragen, Vergabe von eigenen und fremden Lizenzen und Patenten sowie Vermittlung von Wertpapieren und Fondsanteilen im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abakus Treuhand & Revisionen GmbH | Ingenbohl | 26.11.2007 | 02.02.2009 | |
| Tria Revisions AG | Cham | 13.12.2005 | 21.10.2007 | |
Other company names
Past and translated company names
- Swissian United AG
- Swissian Capital AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swissian Innova 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: HR02-1005185974, Commercial Registry Office Zug, (170)
Swissian Innova AG, in Risch, CHE-112.665.939, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2017, Publ. 3759489).
Statutenänderung:
29.04.2021.
Aktien neu:
750 Namenaktien zu CHF 200.00 [bisher: 500 Namenaktien zu CHF 200.00 und 200 Inhaberaktien zu CHF 250.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 3759489, Commercial Registry Office Zug, (170)
Swissian Innova AG, in Risch, CHE-112.665.939, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2014, Publ. 1762765).
Ausgeschiedene Personen und erloschene Unterschriften:
Duckgeischel, Susanne, deutsche Staatsangehörige, in Grafenau (DE), Direktorin, mit Einzelunterschrift.
Publication number: 1762765, Commercial Registry Office Zug, (170)
Swissian Innova AG, in Risch, CHE-112.665.939, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2013, Publ. 7031456).
Eingetragene Personen neu oder mutierend:
Reichlin, Marcel, von Steinerberg, in Emmen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ingenbohl].
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.