• Anovic Switzerland AG

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    Register number: CH-170.3.037.503-0
    Sector: Trading in IT and communications products

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Anovic Switzerland AG

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    Company dossier as PDF

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    About Anovic Switzerland AG

    • Anovic Switzerland AG is a Company limited by shares (AG) with its legal headquarters in Zug. Anovic Switzerland AG belongs to the industry «Trading in IT and communications products» and is currently active.
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 14.02.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-246.627.920.
    • On the same address there are 308 other active companies registered. These include: 3D HITECH SWISS AG, A Krüger Consultant, A-22 AG.

    Management (2)

    newest board members

    Johan Goltz,
    Markus Gysi

    newest authorized signatories

    Markus Gysi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Handel, Import, Export und Vertrieb von Informatik-Verbrauchsmaterial; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • ICS Innovation AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Anovic Switzerland 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 230214/2023 - 14.02.2023
    Categories: Change in management

    Publication number: HR02-1005677739, Commercial Registry Office Zug, (170)

    Anovic Switzerland AG, in Zug, CHE-246.627.920, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2022, Publ. 1005558382).

    Eingetragene Personen neu oder mutierend:
    Goltz, Johan, von Prangins, in Prangins, Präsident des Verwaltungsrates, ohne Zeichnungsberechtigung;
    Gysi, Markus, von Buchs (AG), in Belmont-sur-Lausanne, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220909/2022 - 09.09.2022
    Categories: Change in management

    Publication number: HR02-1005558382, Commercial Registry Office Zug, (170)

    Anovic Switzerland AG, in Zug, CHE-246.627.920, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202393).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fatio, Antoine Jacques André, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210602/2021 - 02.06.2021
    Categories: Change in capital

    Publication number: HR02-1005202393, Commercial Registry Office Zug, (170)

    Anovic Switzerland AG, in Zug, CHE-246.627.920, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2016, S.0, Publ. 3106273).

    Aktien neu:
    200 Namenaktien zu CHF 500.00 [bisher: 200 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    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.

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