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About Informationsverlag Holding AG
- Informationsverlag Holding AG in Rotkreuz is a Company limited by shares (AG) from the sector «Operation of investment companies». Informationsverlag Holding AG is active.
- The management has 4 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.07.2024.
- Informationsverlag Holding AG is registered in the Canton of ZG under the UID CHE-109.406.403.
- company Informationsverlag Holding AG has 2 active trademarks, cancelled trademarks or pending applications.
- On the same address as Informationsverlag Holding AG there are 19 other active companies registered. These include: Abächerli, Teppiche, Möbel, Vorhänge AG, amc Therapiezentrum GmbH, AMK Sales GmbH.
Management (4)
newest board members
Alexander Hess,
Benjamin Kunz,
Rolf Hermann Schulz,
Mario Alexander Schulz
newest authorized signatories
Commercial register information
Entry in the commercial register
05.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-320.4.050.756-2
UID/VAT
CHE-109.406.403
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Keller Stalder Partner AG | Baar | 10.02.2009 | 01.10.2012 | |
Other company names
Past and translated company names
- Informationsverlag GmbH
- Informationsverlag GmbH, St. Gallen
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 20.04.2012 | active | 00912/2011 |
| 20.04.2012 | active | 00912/2011 |
Newest SOGC notifications: Informationsverlag Holding 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: HR02-1006088006, Commercial Registry Office Zug, (170)
Informationsverlag Holding AG, in Risch, CHE-109.406.403, Aktiengesellschaft (SHAB Nr. 44 vom 03.03.2022, Publ. 1005418997).
Ausgeschiedene Personen und erloschene Unterschriften:
Weyrich, Michael, deutscher Staatsangehöriger, in Eschenbach (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hess, Alexander, deutscher Staatsangehöriger, in Muri (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Kunz, Benjamin, deutscher Staatsangehöriger, in Muri (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005418997, Commercial Registry Office Zug, (170)
Informationsverlag Holding AG, in Risch, CHE-109.406.403, Aktiengesellschaft (SHAB Nr. 57 vom 23.03.2021, Publ. 1005130807).
Eingetragene Personen neu oder mutierend:
Weyrich, Michael, deutscher Staatsangehöriger, in Eschenbach (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Luzern].
Publication number: HR02-1005130807, Commercial Registry Office Zug, (170)
Informationsverlag Holding AG, in Risch, CHE-109.406.403, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2015, S.0, Publ. 2404793).
Eingetragene Personen neu oder mutierend:
Weyrich, Michael, deutscher Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Gisikon].
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.