Reports for InnoOne AG
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About InnoOne AG
- InnoOne AG has its legal headquarters in Rothenburg and is active. It is a Company limited by shares (AG) and active in the industry «Manufacturing of other machinery and parts thereof».
- The management consists of 4 persons. The company was founded on 23.12.2009.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 29.07.2021.
- In the commercial register the company InnoOne AG is registered under the UID CHE-115.300.960.
- There are currently 2 trademarks or applications for the company InnoOne AG in the IPI database.
- On the same address there are 11 other active companies registered. These include: Check Automaten AG, ELVA AG Rothenburg, ICT NetCom GmbH.
Management (4)
newest board members
newest authorized signatories
Marco Trautmann,
Bruno Hochuli-Gasser,
Bruno Stefan Baumann,
Urs Niklaus Meichtry
Executive board
Commercial register information
Entry in the commercial register
23.12.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.790.883-2
UID/VAT
CHE-115.300.960
Sector
Manufacturing of other machinery and parts thereof
Purpose (Original language)
Herstellung, Vertrieb und Vermarktung von Sondermaschinen und -anlagen sowie Metallbaukomponenten; Beratung und Erbringung von Dienstleistungen im Bereich Metallerzeugnisse; Beteiligungen; Erwerb, Belastung, Veräusserung, und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Other company names
Past and translated company names
- InnoOne Ltd
- InnoOne SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.12.2009 | active | 60079/2009 |
| 21.12.2009 | active | 60079/2009 |
Newest SOGC notifications: InnoOne 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: HR02-1005260488, Commercial Registry Office Lucerne, (100)
InnoOne AG, in Rothenburg, CHE-115.300.960, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2019, Publ. 1004560816).
Eingetragene Personen neu oder mutierend:
Trautmann, Marco, von Oberriet (SG), in Emmen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hildisrieden].
Publication number: HR02-1004560816, Commercial Registry Office Lucerne, (100)
InnoOne AG, in Rothenburg, CHE-115.300.960, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2015, Publ. 2488193).
Eingetragene Personen neu oder mutierend:
Trautmann, Marco, von Oberriet (SG), in Hildisrieden, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Valeyres-sous-Montagny, Präsident, mit Einzelunterschrift].
Publication number: 2488193, Commercial Registry Office Lucerne, (100)
InnoOne AG, in Rothenburg, CHE-115.300.960, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2015, Publ. 2112367).
Ausgeschiedene Personen und erloschene Unterschriften:
Achermann, Martin Josef, von Buochs, in Ennetmoos, Geschäftsführer, mit Einzelunterschrift.
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.