• Innovax AG

    NW
    active
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    Register number: CH-280.4.000.515-8
    Sector: Trading with various goods

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Innovax AG

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    Company dossier as PDF

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    About Innovax AG

    • Innovax AG in Hergiswil NW is a Company limited by shares (AG) from the sector «Trading with various goods». Innovax AG is active.
    • Innovax AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 21.05.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-103.601.194.
    • Companies with the same address as Innovax AG: ADVINCON AG, Allconstruct Financial Services AG, Armada Services AG.

    Management (1)

    newest board members

    Gabriell Ibra

    newest authorized signatories

    Gabriell Ibra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel mit Waren aller Art. Die Gesellschaft kann zudem Vertretungen übernehmen, Patente, Marken, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Grundstücke erwerben, verwalten, belasten und veräussern sowie jegliche Art von Geschäften tätigen, finanzieren und fördern, die mit dem Gesellschaftszweck vereinbar sind. Die Gesellschaft kann in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen, diese erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Holdener Treuhand AG
    Risch 19.02.2007 09.07.2009
    Nydegger Treuhand
    Birmensdorf (ZH) <2004 18.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Innovax GmbH in Liquidation
    • Innovax GmbH
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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: Innovax 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 210521/2021 - 21.05.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005188491, Commercial Registry Office Nidwalden, (150)

    Innovax AG, in Hergiswil (NW), CHE-103.601.194, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2018, Publ. 4076865).

    Domizil neu:
    Landweg 1, 6052 Hergiswil NW.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schwerzmann, Guido, von Zug, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ibra, Gabriell, kosovarischer Staatsangehöriger, in Aesch (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 39/2018 - 26.02.2018
    Categories: Change of company address

    Publication number: 4076865, Commercial Registry Office Nidwalden, (150)

    Innovax AG, bisher in Neuheim, CHE-103.601.194, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, Publ. 5128688).

    Statutenänderung:
    29.01.2018.

    Sitz neu:
    Hergiswil (NW).

    Domizil neu:
    Landweg 2, 6052 Hergiswil NW.

    SOGC 39/2018 - 26.02.2018
    Categories: Change of company address

    Publication number: 4077017, Commercial Registry Office Zug, (170)

    Innovax AG, in Neuheim, CHE-103.601.194, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, Publ. 5128688). Die Firma wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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