• Iatriva AG

    ZH
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    Register number: CH-020.3.020.579-1
    Sector: Services regarding management consulting

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Iatriva AG

    • Iatriva AG in Oberrieden is a Company limited by shares (AG) from the sector «Services regarding management consulting». Iatriva AG is active.
    • Iatriva AG was founded on 30.01.1975.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.10.2018.
    • The company is registered in the commercial register ZH under the UID CHE-107.911.452.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt im In- und Ausland die Unternehmensberatung und Projektbearbeitung auf dem Gebiet der Forschung und Produktion, Anmeldung, Erwerb und Verwaltung von Patenten und Marken, Vermittlung und Inkasso von Lizenzen, Beteiligung an Unternehmen, Erwerb, Verkauf und Verwaltung von Liegenschaften, Wertschriften und andern Vermögensanlagen, sowie die Ausführung von wissenschaftlich-technischen Übersetzungen und Erstellung von Gutachten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ryser Treuhand AG
    Zürich 11.09.2006

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    Former auditor (1)
    Name City Since Until
    Grant Thornton AG
    Zürich <2004 10.09.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • IATROCHEMIE AG
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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: Iatriva 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 181008/2018 - 08.10.2018
    Categories: Change in management

    Publication number: HR02-1004471097, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 175 vom 11.09.2018 publizierten TR-Eintrag Nr. 31'954 vom 06.09.2018 Iatriva AG, in Oberrieden, CHE-107.911.452, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2018, Publ. 1004452862).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Felder-Luraschi, Dr. Ernest, von Schüpfheim und Oberrieden, in Riva San Vitale, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 180911/2018 - 11.09.2018
    Categories: Change in management

    Publication number: HR02-1004452862, Commercial Registry Office Zurich, (20)

    Iatriva AG, in Oberrieden, CHE-107.911.452, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2017, Publ. 3278015).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Felder-Luraschi, Elide, von Schüpfheim und Oberrieden, in Riva San Vitale, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 8/2017 - 12.01.2017
    Categories: Change in management

    Publication number: 3278015, Commercial Registry Office Zurich, (20)

    Iatriva AG, in Oberrieden, CHE-107.911.452, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2013, Publ. 1000597).

    Eingetragene Personen neu oder mutierend:
    Felder, Eduard, von Oberrieden, in Mendrisio, Mitglied des Verwaltungsrates, mit Einzelprokura [bisher: ohne eingetragene Funktion mit Einzelprokura];
    Ryser Treuhand AG (CHE-107.841.372), in Zürich, Revisionsstelle [bisher: Ryser Treuhand AG (CH-020.3.922.539-2)].

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