• Identiv AG

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    Register number: CH-170.3.028.232-4
    Sector: Services regarding management consulting

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Identiv AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Identiv AG

    • Identiv AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Services regarding management consulting». Identiv AG is active.
    • Identiv AG was founded on 01.04.2005.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 31.05.2021.
    • The company Identiv AG is registered under the UID CHE-112.297.304.
    • There are 55 other active companies that have registered an identical address. These include: 'Swiss International Hotels' Service AG, A & R Consulting GmbH, A3kon AG.

    Management (1)

    newest board members

    Andreas Hächler

    newest authorized signatories

    Andreas Hächler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen und Handel mit Produkten in den Bereichen Informatik, Kommunikation sowie E-learning sowie Anbieten von Ausbildungs- und Consulting-Dienstleistungen; kann Darlehen gewähren, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    H.-P. Frey Buchhaltungs & Verwaltungs AG
    Baar 07.04.2005 23.06.2009

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    pferdetakt 24.08.2011 deleted 51180/2011

    Newest SOGC notifications: Identiv 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198239, Commercial Registry Office Zug, (170)

    Identiv AG, in Baar, CHE-112.297.304, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2011, S.0, Publ. 6341634).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. 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.

    SOGC 182/2011 - 20.09.2011
    Categories: Change in management

    Publication number: 6341634, Commercial Registry Office Zug, (170)

    Identiv AG, in Baar, CH-170.3.028.232-4, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2010, S. 25, Publ. 5941996).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hofer, Hans, von Schüpfen, in Lancy, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 245/2010 - 16.12.2010
    Categories: Change in management

    Publication number: 5941996, Commercial Registry Office Zug, (170)

    Identiv AG, in Baar, CH-170.3.028.232-4, Aktiengesellschaft (SHAB Nr. 119 vom 24.06.2009, S. 36, Publ. 5086386).

    Eingetragene Personen neu oder mutierend:
    Hächler, Andreas, liechtensteinischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: liechtensteinischer Staatsangehöriger, in Baar].

    Hit list

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