• InnoHouse AG

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    Register number: CH-170.3.021.576-4
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About InnoHouse AG

    • InnoHouse AG is a Company limited by shares (AG) with its legal headquarters in Zug. InnoHouse AG belongs to the industry «Architectural and engineering activities» and is currently active.
    • The company was founded on 19.08.1997.
    • The most recent commercial register change was made on 05.09.2022. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company InnoHouse AG is the following: CHE-108.659.746.
    • On the same address there are 84 other active companies registered. These include: ANSA Holding AG, Appian Software International GmbH, Arboris AG.

    Management (1)

    newest board members

    Veniero Poloni

    newest authorized signatories

    Veniero Poloni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beratung von Unternehmen, Projektentwicklungen, Planungen und Verwaltungen sowie alle damit zusammenhängenden Geschäfte; kann sich an anderen Gesellschaften beteiligen, Liegenschaften erwerben und veräussern sowie Tauschgeschäfte aller Art durchführen

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Aeberli Treuhand AG
    Zürich 29.01.2020 04.09.2022
    Dafner Treuhand
    Bassersdorf 09.06.2008 28.01.2020
    Stone Treuhand AG
    Zürich 20.12.2004 08.06.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: InnoHouse 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 220905/2022 - 05.09.2022
    Categories: Change of auditors

    Publication number: HR02-1005554340, Commercial Registry Office Zug, (170)

    InnoHouse AG, in Zug, CHE-108.659.746, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2020, Publ. 1004816913). Mit Erklärung vom 24.08.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.

    SOGC 200129/2020 - 29.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004816913, Commercial Registry Office Zug, (170)

    InnoHouse AG, in Zug, CHE-108.659.746, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2017, Publ. 3435653).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dafner Treuhand (CH-020.1.053.245-4), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Aeberli Treuhand AG (CHE-101.652.973), in Zürich, Revisionsstelle.

    SOGC 63/2017 - 30.03.2017
    Categories: Change of company address

    Publication number: 3435653, Commercial Registry Office Zug, (170)

    InnoHouse AG, in Zug, CHE-108.659.746, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2008, Publ. 4512966).

    Domizil neu:
    c/o Michael Renggli Advokatur & Notariat, Baarerstrasse 21, 6302 Zug.

    Hit list

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