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About CIM-Ingenia SA
- CIM-Ingenia SA with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». CIM-Ingenia SA is active.
- The management has 0 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.07.2025.
- The reported UID is CHE-107.366.098.
- The address is identical with 153 other active companies. These include: AC Assets Control AG, AI Technologies AG, Akacia AG.
Commercial register information
Entry in the commercial register
23.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-073.3.004.174-2
UID/VAT
CHE-107.366.098
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere Verwaltung von Beteiligungen an Gesellschaften im Bereich von High-Tech Produkten, sowie sämtliche damit in Zusammenhang stehende Rechtsgeschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Deuber & Beuret SA | Cortaillod | 28.10.2009 | 19.04.2018 | |
| PricewaterhouseCoopers AG | Bern | 30.03.2007 | 01.07.2009 | |
Other company names
Past and translated company names
- CIM-Ingenia Ltd
- CIM-Ingenia AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CIM-Ingenia 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: BH00-0000017904, Commercial Registry Office Zug
Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 16.07.2025 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, CIMIngenia SA Betroffene Organisation: CIM-Ingenia SA CHE-107.366.098 Poststrasse 14
Kontaktstelle: Handelsregisteramt des Kantons Zug Postfach
Publication number: HR02-1006281031, Commercial Registry Office Zug, (170)
CIM-Ingenia SA, in Zug, CHE-107.366.098, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006003014).
Ausgeschiedene Personen und erloschene Unterschriften:
Gasser, Irina, russische Staatsangehörige, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006003014, Commercial Registry Office Zug, (170)
CIM-Ingenia SA, in Zug, CHE-107.366.098, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2023, Publ. 1005846704).
Eingetragene Personen neu oder mutierend:
Gasser, Irina, russische Staatsangehörige, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.