Reports for Innovation One Investment Holding SA
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About Innovation One Investment Holding SA
- Innovation One Investment Holding SA has its legal headquarters in Pfäffikon SZ, is active and operates in the sector «Operation of investment companies».
- Innovation One Investment Holding SA has one person entered in its management.
- On the 09.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Innovation One Investment Holding SA is registered under the UID CHE-113.607.324.
- 4G Wines AG, Apriva GmbH, Aragon International AG are registered at the same address.
Commercial register information
Entry in the commercial register
03.05.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-170.3.030.723-8
UID/VAT
CHE-113.607.324
Sector
Operation of investment companies
Purpose (Original language)
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; kann Grundstücke und Liegenschaften erwerben, halten und veräussern, sich an anderen Unternehmen beteiligen sowie Schutzrechte und Wertschriften aller Art erwerben, verwerten, verwalten und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sikura Revisionsgesellschaft AG | Hünenberg | 09.05.2007 | 11.07.2010 | |
Other company names
Past and translated company names
- Renovatio Investment Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Innovation One Investment Holding SA
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: HR02-1005812839, Commercial Registry Office Schwyz, (130)
Renovatio Investment Holding SA, in Freienbach, CHE-113.607.324, Aktiengesellschaft (SHAB Nr. 130 vom 07.07.2023, Publ. 1005789751).
Statutenänderung:
03.08.2023.
Firma neu:
Innovation One Investment Holding SA.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Weitere Statutenänderungen sind nicht publikationspflichtig.]
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.