Reports for Innosystem AG
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About Innosystem AG
- Innosystem AG has its legal headquarters in Zeiningen and is active. It operates in the sector «Architectural and engineering activities».
- The management of the company Innosystem AG consists of 3 persons. The foundation of the company took place on 12.07.1989.
- On the 31.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Innosystem AG is registered under the UID CHE-106.482.661.
Commercial register information
Entry in the commercial register
12.07.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zeiningen
Commercial Registry Office
AG
Commercial register number
CH-400.3.008.495-5
UID/VAT
CHE-106.482.661
Sector
Architectural and engineering activities
Purpose (Original language)
Dienstleistungen und Produktionen auf dem Gebiet der industriellen Elektronik und Feinwerktechnik; Entwicklung von Lösungen für die Steuer-, Mess- und Regeltechnik sowohl an einzelnen Anlagen wie auch für ganze Systeme. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Herzog Treuhand AG | Stein (AG) | 31.12.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ONLINE TREUHAND AG | Reinach (BL) | 26.07.1996 | 30.12.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Innosystem 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: HR02-1006219796, Commercial Registry Office Aargau, (400)
Innosystem AG, in Zeiningen, CHE-106.482.661, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2024, Publ. 1005989269).
Ausgeschiedene Personen und erloschene Unterschriften:
ONLINE TREUHAND AG (CHE-101.574.132), in Reinach BL, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Herzog Treuhand AG (CHE-106.004.497), in Stein (AG), Revisionsstelle.
Publication number: HR02-1005989269, Commercial Registry Office Aargau, (400)
Innosystem AG, in Zeiningen, CHE-106.482.661, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005939155).
Eingetragene Personen neu oder mutierend:
Kiss, Andreas, von Rheinfelden, in Wallbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Magden].
Publication number: HR02-1005939155, Commercial Registry Office Aargau, (400)
Innosystem AG, in Zeiningen, CHE-106.482.661, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2023, Publ. 1005675594). [Gemeindefusion vom 01.01.2024].
Eingetragene Personen neu oder mutierend:
Graf, Stephan, von Basel und Baden, in Zeiningen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: von Basel und Turgi].
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.