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About InnoRecycling AG
- InnoRecycling AG has its legal headquarters in Eschlikon TG and is active. It operates in the sector «Recycling».
- InnoRecycling AG has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.04.2021.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-103.190.765.
- Next to the company InnoRecycling AG there are 2 other active companies with an identical address. These include: InnoPlastics AG, RE-LOG AG.
Commercial register information
Entry in the commercial register
18.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Eschlikon
Commercial Registry Office
TG
Commercial register number
CH-440.3.013.835-6
UID/VAT
CHE-103.190.765
Sector
Recycling
Purpose (Original language)
Erfassung, Verarbeitung und Vertrieb sämtlicher flüssiger und fester Abfallstoffe zu Wiederverwendungszwecken aller Art. Die Gesellschaft kann insbesondere sich an Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben, belasten oder verkaufen. Sie kann im In- und Ausland Zweigniederlassungen errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax St. Gallen AG | St. Gallen | 21.02.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Memo Treuhand AG | Amriswil | <2004 | 20.02.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: InnoRecycling 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: HR02-1005141236, Commercial Registry Office Thurgau, (440)
InnoRecycling AG, in Eschlikon, CHE-103.190.765, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2016, S.0, Publ. 3228009).
Zweigniederlassung neu:
Winterthur (CHE-365.686.131).
Publication number: 3228009, Commercial Registry Office Thurgau, (440)
InnoRecycling AG, in Eschlikon, CHE-103.190.765, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, Publ. 6749522).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofer, Wieland, österreichischer Staatsangehöriger, in Lustenau (AT), Mitglied, ohne Zeichnungsberechtigung.
Publication number: 6749522, Commercial Registry Office Thurgau, (440)
InnoRecycling AG, in Eschlikon, CH-440.3.013.835-6, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2011, S. 15, Publ. 6041644).
Fusion:
Übernahme der Aktiven und Passiven der INNOTEST Immobilien GmbH, in Eschlikon (CH-440.4.013.213-5), gemäss Fusionsvertrag vom 04.06.2012 und Bilanz per 31.12.2011. Aktiven von CHF 250'736.46 und Passiven (Fremdkapital) von CHF 204'236.50 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Anteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.