• InnoRecycling AG

    TG
    active
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    Register number: CH-440.3.013.835-6
    Sector: Recycling

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    350'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Trewitax St. Gallen AG
    St. Gallen 21.02.2011

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    Former auditor (1)
    Name City Since Until
    Memo Treuhand AG
    Amriswil <2004 20.02.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    InnoRecycling AG in Winterthur

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210406/2021 - 06.04.2021
    Categories: Miscellaneous changes

    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).

    SOGC 245/2016 - 16.12.2016
    Categories: Change in management

    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.

    SOGC 127/2012 - 03.07.2012
    Categories: Merger

    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

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