• Innomatic AG

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    Register number: CH-280.3.900.552-9
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    27 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Innomatic AG

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    Company dossier as PDF

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    About Innomatic AG

    • Innomatic AG has its legal headquarters in Ormalingen and is active. It operates in the sector «Manufacturing of other machinery and parts thereof».
    • There are 3 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.01.2022.
    • In the commercial register the company Innomatic AG is registered under the UID CHE-108.530.302.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

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

    Maschinen- und Apparatebau. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Vermögenswerte und Liegenschaften jeder Art erwerben und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TRETOR AG
    Liestal 14.01.2008 02.06.2016

    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: Innomatic 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 220127/2022 - 27.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005391148, Commercial Registry Office Basel-Landschaft, (280)

    Innomatic AG, in Gelterkinden, CHE-108.530.302, Aktiengesellschaft (SHAB Nr. 106 vom 03.06.2016, Publ. 2868427).

    Statutenänderung:
    19.01.2022.

    Sitz neu:
    Ormalingen.

    Domizil neu:
    Langmattweg 6, 4466 Ormalingen.

    Weitere Adressen:
    [gestrichen: Langmattweg 6, 4466 Ormalingen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller-Gisin, Verena, von Unterbözberg, in Gelterkinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Müller, Philipp, von Gelterkinden, in Liestal, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Müller, Heinz, von Gelterkinden, in Gelterkinden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Müller-Gisin, Heinz, von Unterbözberg, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 106/2016 - 03.06.2016
    Categories: Change of auditors

    Publication number: 2868427, Commercial Registry Office Basel-Landschaft, (280)

    Innomatic AG, in Gelterkinden, CHE-108.530.302, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2008, Publ. 4286094).

    Statutenänderung:
    30.05.2016. Gemäss Erklärung vom 30.05.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRETOR AG (CH-280.3.900.042-2), in Liestal, Revisionsstelle.

    SOGC 8/2008 - 14.01.2008
    Categories: Miscellaneous changes

    Publication number: 4286094, Commercial Registry Office Basel-Landschaft, (280)

    Innomatic AG, in Gelterkinden, CH-280.3.900.552-9, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2004, S. 5, Publ. 2586996).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand AG Liestal, in Liestal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRETOR AG (CH-280.3.900.042-2), in Liestal, Revisionsstelle.

    Hit list

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