Age of the company
3 yearsCapital in CHF
100'000Active brands
1Reports for Inacta Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Inacta Group AG
- Inacta Group AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The company was founded on 26.06.2020 and has 5 persons in its management.
- The company has last changed their commercial register entry on 13.07.2023, under «Notifications» you will find all changes.
- The reported UID is CHE-474.754.714.
- 2A Chrystal Capital AG, 3rd World Creative KlG in Liquidation, ACH Finance AG have the same address as Inacta Group AG.
Management (5)
newest board members
Daniel Joseph Sauter,
Marco Bumbacher,
Ralf Hans Glabischnig-Rossi,
Ralph Marco Mogicato,
Rolf Werner Günter
newest authorized signatories
Daniel Joseph Sauter,
Marco Bumbacher,
Ralf Hans Glabischnig-Rossi,
Ralph Marco Mogicato,
Rolf Werner Günter
Commercial register information
Entry in the commercial register
26.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.688-9
UID/VAT
CHE-474.754.714
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie von Wertschriften und Wertpapieren; Erbringung von Dienstleistungen in den Bereichen Buchhaltung, Personaladministration, IT und Marketing für Tochtergesellschaften und für Dritte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 24.01.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 01.07.2020 | 23.01.2023 | |
Other company names
Past and translated company names
- Inacta Group SA
- inacta Group AG
- Inacta Group Ltd
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| INACTA | 03.02.2023 | active | 11837/2022 |
Newest SOGC notifications: Inacta Group 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
Publication number: HR02-1005794661, Commercial Registry Office Zug, (170)
inacta Group AG, in Zug, CHE-474.754.714, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005660048).
Statutenänderung:
27.06.2023.
Firma neu:
Inacta Group AG.
Uebersetzungen der Firma neu:
(Inacta Group Ltd) (Inacta Group SA). Kapitalband gemäss näherer Umschreibung in den Statuten.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder mobiler Kurznachricht an die im Aktienbuch verzeichneten Adressen und Nummern. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005660048, Commercial Registry Office Zug, (170)
inacta Group AG, in Zug, CHE-474.754.714, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005525969).
Ausgeschiedene Personen und erloschene Unterschriften:
Alta Group AG (CHE-104.892.752), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
Publication number: HR02-1005525969, Commercial Registry Office Zug, (170)
inacta Group AG, in Zug, CHE-474.754.714, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2022, Publ. 1005401056).
Eingetragene Personen neu oder mutierend:
Sauter, Daniel Joseph, von Zürich, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Bumbacher, Marco, von Menzingen, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.