• Ingenious Motocycles AG

    AG
    active
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    Register number: CH-130.3.018.151-0
    Sector: Manufacturing of other vehicles

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Ingenious Motocycles AG

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    Company dossier as PDF

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    About Ingenious Motocycles AG

    • Ingenious Motocycles AG has its legal headquarters in Würenlos and is active. It operates in the sector «Manufacturing of other vehicles».
    • The management consists of one person. The company was founded on 14.05.2012.
    • The last commercial register change was made on 28.06.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register AG under the UID CHE-377.725.571.
    • Next to the company Ingenious Motocycles AG there are 9 other active companies with an identical address. These include: Birdsong Media GmbH, Flexconn AG, Jak. Neuhaus AG.

    Management (1)

    newest board members

    Markus Alraun

    newest authorized signatories

    Markus Alraun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other vehicles

    Purpose (Original language)

    Entwicklung und Herstellung von Custom Motorrädern, sowie Materialprüfung, Homologation, Konstruktion und Herstellung von Motorrad-Motoren und Fabrikation von Motorrad-Bauteilen, ferner Handel mit und Verkauf von Motorrädern und Zubehör, zudem Handel mit Waren aller Art; kann Liegenschaften erwerben, veräussern und vermieten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • TERRASAN Financial AG
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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.

    Newest SOGC notifications: Ingenious Motocycles 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 220628/2022 - 28.06.2022
    Categories: Change in management

    Publication number: HR02-1005506668, Commercial Registry Office Aargau, (400)

    Ingenious Motocycles AG, in Würenlos, CHE-377.725.571, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005191050).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flück, Daniel, von Brienz (BE), in Dietikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191050, Commercial Registry Office Aargau, (400)

    Ingenious Motocycles AG, in Würenlos, CHE-377.725.571, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2016, Publ. 2797775).

    Aktien neu:
    5 Namenaktien zu CHF 20'000.00 [bisher: 5 Inhaberaktien zu CHF 20'000.00]. Die Inhaberaktien sind am 1. Mai 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 79/2016 - 25.04.2016
    Categories: Miscellaneous changes

    Publication number: 2797333, Commercial Registry Office Zug, (170)

    Ingenious Motocycles AG, in Zug, CHE-377.725.571, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2013, Publ. 965561). Die Firma wird infolge Verlegung des Sitzes nach Würenlos im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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