• EVOinvent AG

    LU
    active
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    Register number: CH-100.3.785.140-7
    Sector: Legal counsel

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    130'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About EVOinvent AG

    • EVOinvent AG in Ebikon is a Company limited by shares (AG) from the sector «Legal counsel». EVOinvent AG is active.
    • The management of the company EVOinvent AG consists of 3 persons. The foundation of the company took place on 28.04.2005.
    • The most recent commercial register change was made on 01.05.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register LU under the UID CHE-112.336.660.
    • There are 2 other active companies that have registered an identical address. These include: Agustoni Management, Spitex Rontal plus.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Verwertung von Know-how über Patent- und Lizenzeinnahmen sowie Kommissionen in den Bereichen Eisenbahnsysteme, Schienenfahrzeuge und Gütertransporte auf der Schiene; Leitung und Koordination grosser Eisenbahnprojekte im Ausland; Beteiligungen; Erwerb, Vermietung und Verkauf von Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 04.05.2005 02.06.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: EVOinvent 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 240501/2024 - 01.05.2024
    Categories: Change of company address

    Publication number: HR02-1006022295, Commercial Registry Office Lucerne, (100)

    EVOinvent AG, in Ebikon, CHE-112.336.660, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2024, Publ. 1005941223).

    Domizil neu:
    c/o Helmut Agustoni, Wydenhofstrasse 6, 6030 Ebikon.

    SOGC 240123/2024 - 23.01.2024
    Categories: Change in management

    Publication number: HR02-1005941223, Commercial Registry Office Lucerne, (100)

    EVOinvent AG, in Ebikon, CHE-112.336.660, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2021, Publ. 1005166489).

    Eingetragene Personen neu oder mutierend:
    Agustoni, Helmut, von Ebikon und Morbio Inferiore, in Ebikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Ebikon und Morbio Inferiore, Mitglied, mit Einzelunterschrift];
    Sommerer, Dr. Rudolf, österreichischer Staatsangehöriger, in Jenbach (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Schmid, Richard, deutscher Staatsangehöriger, in München (DE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 210503/2021 - 03.05.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005166489, Commercial Registry Office Lucerne, (100)

    EVOinvent AG, in Ebikon, CHE-112.336.660, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2017, Publ. 3822141).

    Domizil neu:
    Bahnhofstrasse 18b, 6030 Ebikon.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Agustoni, Thomas, von Ebikon und Morbio Inferiore, in Ebikon, Mitglied, ohne Zeichnungsberechtigung.

    Hit list

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