• Innova Concepts AG

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    Register number: CH-320.3.061.168-9
    Sector: Other freelance work

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Innova Concepts AG

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    Company dossier as PDF

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    About Innova Concepts AG

    • Innova Concepts AG has its legal headquarters in Rorschacherberg and is active. It is a Company limited by shares (AG) and active in the industry «Other freelance work».
    • Innova Concepts AG has 2 persons entered in its management.
    • On the 22.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-113.597.714.
    • On the same address as Innova Concepts AG there are 3 other active companies registered. These include: 365 NextMedia GmbH, Eurfinance AG, FuxxSolutions Swiss GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Die Gesellschaft bezweckt die Entwicklung und Umsetzung von Geschäftsideen, insbesondere im Finanz-, Marketing- und Personalbereich sowie Beteiligung an und Finanzierung von anderen Unternehmen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Jürg Boppart Wirtschaftsprüfung und -beratung
    Gais 03.05.2007 03.10.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Innova Concepts 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 240522/2024 - 22.05.2024
    Categories: Change in management

    Publication number: HR02-1006036998, Commercial Registry Office St. Gallen, (320)

    Innova Concepts AG, in Rorschacherberg, CHE-113.597.714, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2023, Publ. 1005643879).

    Eingetragene Personen neu oder mutierend:
    Benscheidt, Klaus Günter, deutscher Staatsangehöriger, in Rorschacherberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Goldach];
    Stiegeler, Rolf, von Leutwil, in St. Gallen, mit Einzelunterschrift.

    SOGC 230104/2023 - 04.01.2023
    Categories: Change of company address

    Publication number: HR02-1005643879, Commercial Registry Office St. Gallen, (320)

    Innova Concepts AG, in Rorschacherberg, CHE-113.597.714, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2021, Publ. 1005273916).

    Domizil neu:
    Sulzbachstrasse 4, 9404 Rorschacherberg.

    SOGC 210819/2021 - 19.08.2021
    Categories: Change in management

    Publication number: HR02-1005273916, Commercial Registry Office St. Gallen, (320)

    Innova Concepts AG, in Rorschacherberg, CHE-113.597.714, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Benscheidt, Max-Philip, deutscher Staatsangehöriger, in Rorschacherberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Benscheidt, Klaus Günter, deutscher Staatsangehöriger, in Goldach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    Hit list

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