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About Inacta Group AG
- Inacta Group AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- The management of the company Inacta Group AG consists of 5 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.09.2024.
- The company is registered in the commercial register ZG under the UID CHE-474.754.714.
- On the same address there are 348 other active companies registered. These include: 1. suscap ag, 2. suscap ag, 2A Chrystal Capital 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)
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
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 24.01.2023 | 18.09.2024 | |
| Alta Group AG | Zug | 01.07.2020 | 23.01.2023 | |
Other company names
Past and translated company names
- Inacta Group SA
- Inacta Group Ltd
- inacta Group AG
Branches (0)
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: HR02-1006133319, Commercial Registry Office Zug, (170)
Inacta Group AG, in Zug, CHE-474.754.714, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2023, Publ. 1005794661). Mit Erklärung vom 03.09.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Fineac Audit AG (CHE-142.037.334), in Zug, Revisionsstelle.
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.
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.