Reports for InBos AG in Liquidation
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About InBos AG in Liquidation
- InBos AG in Liquidation is active in the industry «Research and development» and is currently in liquidation. The legal headquarters are in Hünenberg.
- The management of the company InBos AG in Liquidation consists of 5 persons. The entry of the company in the commercial register took place on 14.08.2020.
- The commercial register entry of the company was last modified on 24.02.2025. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-338.925.238.
- There are 149 other active companies registered at the same address. These include: 1A beratung & management gmbH, AIS Switzerland AG, Aldgate Investments AG.
Management (5)
newest board members
Arthur Erni,
Bernardo Innocenti,
Dr. Thomas Paszicsnyek,
Edoardo Bori,
Johann Hartner
newest authorized signatories
Arthur Erni,
Bernardo Innocenti,
Dr. Thomas Paszicsnyek,
Edoardo Bori,
Johann Hartner
Liquidator
Commercial register information
Entry in the commercial register
14.08.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.836-6
UID/VAT
CHE-338.925.238
Sector
Research and development
Purpose (Original language)
Forschung und Entwicklung im Bereich der Orthopädie, Traumatologie und Veterinärmedizin, Entwicklung, Produktion und Vertrieb von Medizinprodukten sowie Consultingtätigkeiten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- InBos SA en liquidation
- InBos Ltd in liquidation
- InBos Ltd
- InBos AG
- InBos SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: InBos AG in Liquidation
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: HR02-1006265105, Commercial Registry Office Zug, (170)
InBos AG, in Hünenberg, CHE-338.925.238, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2021, Publ. 1005358781).
Firma neu:
InBos AG in Liquidation.
Uebersetzungen der Firma neu:
(InBos SA en liquidation) (InBos Ltd in liquidation).
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 30.01.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Erni, Arthur, von Ruswil, in Meierskappel, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005358781, Commercial Registry Office Zug, (170)
InBos AG, in Hünenberg, CHE-338.925.238, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2020, Publ. 1004998636).
Domizil neu:
Rothusstrasse 21, 6331 Hünenberg.
Publication number: HR02-1004998636, Commercial Registry Office Zug, (170)
InBos AG, in Hünenberg, CHE-338.925.238, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2020, Publ. 1004960653).
Statutenänderung:
24.10.2020.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 60'000.00].
Qualifizierte Tatbestände neu:
Nachträgliche Vollliberierung durch Verrechnung von Forderungen von insgesamt CHF 40'000.00.
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.