• Innovatic Network AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-020.3.023.767-0
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Innovatic Network AG in Liquidation

    • Innovatic Network AG in Liquidation in Steinhausen is a Company limited by shares (AG) from the sector «Services regarding management consulting». Innovatic Network AG in Liquidation is in liquidation.
    • The management consists of 2 persons. The company was founded on 13.10.2000.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 16.04.2025.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.143.499.
    • Companies with an identical address: Ahrina GmbH, alni-tech GmbH, Alpimex AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Ausführen von Dienstleistungen der Unternehmensberatung im In- und Ausland; kann Lizenzen und Patente erteilen und erwerben, verwerten und veräussern sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Interconsulta Revisions- und Treuhand AG
    Zürich <2004 05.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Innovatic Network SA en liquidation
    • Innovatic Network SA
    • Innovatic Network AG
    Would you like to update the company name? Click here.

    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: Innovatic Network AG in Liquidation

    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 250416/2025 - 16.04.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051942, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 16.04.2025 Öffentlich einsehbar bis: 16.04.2030 Meldungsnummer: Publizierende Stelle Balmer-Etienne AG, Rothusstrasse 21, 6331 Hünenberg Liquidationsschuldenruf Innovatic Network AG in Liquidation Organisation in Auflösung: Innovatic Network AG in Liquidation CHE-101.143.499 Hinterbergstrasse 28

  • Steinhausen Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 16.05.2025
    Kontaktstelle: Balmer-Etienne AG, Rothusstrasse 21,
  • Hünenberg

  • SOGC 250415/2025 - 15.04.2025
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006309498, Commercial Registry Office Zug, (170)

    Innovatic Network AG, in Steinhausen, CHE-101.143.499, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055657).

    Firma neu:
    Innovatic Network AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Innovatic Network SA en liquidation).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 07.04.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Angst, William, von Zürich, in Wohlen (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 31/2018 - 14.02.2018
    Categories: Change of company address

    Publication number: 4055657, Commercial Registry Office Zug, (170)

    Innovatic Network AG, in Steinhausen, CHE-101.143.499, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2016, Publ. 2911249).

    Domizil neu:
    Hinterbergstrasse 28, 6312 Steinhausen.

    Hit list

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