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About Anovic Switzerland AG
- Anovic Switzerland AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
- The management of the company Anovic Switzerland AG consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 14.02.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-246.627.920.
- The address is identical with 294 other active companies. These include: 3Zero IT Consulting GmbH, A Krüger Consultant, AAA Finance & Insurance GmbH.
Commercial register information
Entry in the commercial register
19.12.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.037.503-0
UID/VAT
CHE-246.627.920
Sector
Trading in IT and communications products
Purpose (Original language)
Handel, Import, Export und Vertrieb von Informatik-Verbrauchsmaterial; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- ICS Innovation AG
Branches (0)
Ownership structure
Holdings
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
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.
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.
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.