Reports for Alnovis AG
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Company dossier as PDF
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About Alnovis AG
- Alnovis AG has its legal headquarters in Rothenburg, is active and operates in the sector «Advertising services».
- The management of the company Alnovis AG consists of 8 persons. The foundation of the company took place on 17.07.1996.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.12.2024.
- In the commercial register the company Alnovis AG is registered under the UID CHE-102.682.327.
- 4 various trademarks or applications have been registered by the company Alnovis AG in the IPI.
- Glas Reinhard AG, IBG Holding AG, IPSO ECO AG are registered at the same address.
Management (8)
newest board members
Jvar Riedo,
René Koller,
Manfred Hörnschemeyer,
Benedikt Schneider,
Luigi De Rubertis
newest authorized signatories
Rhea Fiona De Rubertis,
Jvar Riedo,
René Koller,
Manfred Hörnschemeyer,
Benedikt Schneider
Executive board
Commercial register information
Entry in the commercial register
17.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-320.3.041.047-9
UID/VAT
CHE-102.682.327
CHE-130.226.414 VAT
Sector
Advertising services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich des Direktmarketings und der Verkaufsförderung; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum; Vornahme von Finanzierungen; zur Verfügung stellen von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 12.11.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | St. Gallen | <2004 | 11.11.2008 | |
Other company names
Past and translated company names
- SAZ Dialog Agentur AG
- SAZ Marketing AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Atlaris | 19.08.2022 | active | 09365/2022 |
| Atlaris | 19.08.2022 | active | 09365/2022 |
Newest SOGC notifications: Alnovis 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: HR02-1006195653, Commercial Registry Office Lucerne, (100)
Alnovis AG, in Rothenburg, CHE-102.682.327, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2024, Publ. 1005955938).
Ausgeschiedene Personen und erloschene Unterschriften:
Temiztas Oral, Deniz, von Dietikon, in Zürich, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005955938, Commercial Registry Office Lucerne, (100)
Alnovis AG, in Rothenburg, CHE-102.682.327, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2022, Publ. 1005518479).
Eingetragene Personen neu oder mutierend:
De Rubertis, Rhea Fiona, von Linden, in Adligenswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005518479, Commercial Registry Office Lucerne, (100)
Alnovis AG, in Rothenburg, CHE-102.682.327, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005227053).
Eingetragene Personen neu oder mutierend:
Temiztas Oral, Deniz, von Dietikon, in Zürich, 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.