• Innoform AG

    AG
    active
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    Register number: CH-020.3.911.767-9
    Sector: Architectural and engineering activities

    Age of the company

    52 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Innoform AG

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    Company dossier as PDF

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    About Innoform AG

    • Innoform AG is a Company limited by shares (AG) with its legal headquarters in Anglikon. Innoform AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • There is one active person registered in the management.
    • The last commercial register change was made on 09.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-107.896.344.
    • On the same address as Innoform AG there are 4 other active companies registered. These include: American Gym GmbH, CBC Heizsysteme AG, EDEL & WYSS Vintagefabrik GmbH.

    Management (1)

    newest board members

    Andreas Hug

    newest authorized signatories

    Andreas Hug

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung und Konstruktion von Produkten und Werkzeugen für die Metall- und Kunststoffindustrie, Werkzeugbau, Beratung für und Handel mit Produkten und Werkzeugen für die Metall- und Kunststoffindustrie, Erwerb, Verwertung und Lizenzierung von gewerblichen Schutzrechten; die Gesellschaft kann mit Waren aller Art handeln, sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Rolli Treuhand AG
    Opfikon <2004 18.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Hilacomex 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: Innoform 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 200409/2020 - 09.04.2020
    Categories: Change of company address

    Publication number: HR02-1004869433, Commercial Registry Office Aargau, (400)

    Innoform AG, in Künten, CHE-107.896.344, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2017, Publ. 3893813).

    Statutenänderung:
    24.03.2020.

    Sitz neu:
    Wohlen (AG).

    Domizil neu:
    Im Winkel 3, 5611 Anglikon.

    SOGC 230/2017 - 27.11.2017
    Categories: Change of company address

    Publication number: 3892923, Commercial Registry Office Zurich, (20)

    Innoform AG, in Unterengstringen, CHE-107.896.344, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2013, Publ. 7066992). Die Gesellschaft wird infolge Verlegung des Sitzes nach Künten im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 230/2017 - 27.11.2017
    Categories: Change of company address, Change in management

    Publication number: 3893813, Commercial Registry Office Aargau, (400)

    Innoform AG, bisher in Unterengstringen, CHE-107.896.344, Aktiengesellschaft (SHAB Nr. 32 vom 15.02.2013, Publ. 7066992).

    Statutenänderung:
    06.11.2017.

    Sitz neu:
    Künten.

    Domizil neu:
    Fabrikstrasse 3, 5444 Künten.

    Eingetragene Personen neu oder mutierend:
    Hug, Andreas, von Basel, in Künten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Brugg].

    Hit list

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