• ExpertInova AG

    ZG
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    Register number: CH-170.3.042.080-6
    Sector: Services regarding management consulting

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    233'100

    Employees

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    Active brands

    0

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    About ExpertInova AG

    • ExpertInova AG from Zug operates in the sector «Services regarding management consulting» and is active.
    • The management of the company ExpertInova AG, which was founded on the 06.02.2018, consists of 5 persons.
    • On the 08.03.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-469.900.387.
    • Companies with the same address as ExpertInova AG: 004 ECOM Holding AG, AutoZebra AG, Avora Vorsorgeberatung AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung, Coaching, Management auf Zeit und andere Dienstleistungen, vor allem im Bereich der Projektbeurteilungen, Ressourcen- und Personalplanung, Organisationsoptimierung und Verbesserung von Innovationsprozessen, Implementierung von Änderungen in Organisationen, (Unterstützung bei) Gründung, Finanzierung und Buchführung von Firmen, (Interim-) Management von Projekten, Firmenbereichen und Firmen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ExpertInova SA
    • ExpertInova Ltd.
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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: ExpertInova 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 240308/2024 - 08.03.2024
    Categories: Change in management

    Publication number: HR02-1005980957, Commercial Registry Office Zug, (170)

    ExpertInova AG, in Zug, CHE-469.900.387, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2023, Publ. 1005833968).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oesch, Bruno Augustin, von Balgach, in Villigen, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    SOGC 230908/2023 - 08.09.2023
    Categories: Change in capital

    Publication number: HR02-1005833968, Commercial Registry Office Zug, (170)

    ExpertInova AG, in Zug, CHE-469.900.387, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2023, Publ. 1005822848).

    Statutenänderung:
    09.08.2023. 31.08.2023.

    Aktienkapital neu:
    CHF 233'100.00 [bisher: CHF 177'000.00].

    Liberierung Aktienkapital neu:
    CHF 233'100.00 [bisher: CHF 177'000.00].

    Aktien neu:
    233'100 vinkulierte Namenaktien zu CHF 1.00 [bisher: 177'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung. Kapitalband gemäss näherer Umschreibung in den Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 230824/2023 - 24.08.2023
    Categories: Change in management

    Publication number: HR02-1005822848, Commercial Registry Office Zug, (170)

    ExpertInova AG, in Zug, CHE-469.900.387, Aktiengesellschaft (SHAB Nr. 30 vom 11.02.2022, Publ. 1005403400).

    Eingetragene Personen neu oder mutierend:
    Stucki, Jürg, von Oberdiessbach, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Székely, Gabor, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
    Vögeli-Lange, Regina, von Basel, in Basel, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

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