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About INNOVENS SA
- INNOVENS SA is a Company limited by shares (AG) with its legal headquarters in Genève. INNOVENS SA belongs to the industry «Operation of general healthcare facilities» and is currently active.
- INNOVENS SA has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 01.07.2021.
- The UID registered in the commercial register of GE is CHE-210.498.677.
- On the same address there are 36 other active companies registered. These include: A+Net Sàrl, Artamir International SA, Assertive Group SA.
Commercial register information
Entry in the commercial register
13.08.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.129.014-6
UID/VAT
CHE-210.498.677
Sector
Operation of general healthcare facilities
Purpose (Original language)
Vente de produits cosmétiques, plantes médicinales, compléments alimentaires naturels, accessoires thérapeutiques ainsi que l'exploitation de centres de thérapie naturelle et esthétiques; vente par correspondance de produits divers de consommation en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alexandra Dini | Genève | 18.08.2014 | 20.12.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INNOVENS 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: HR02-1005236369, Commercial Registry Office Geneva, (660)
INNOVENS SA, à Genève, CHE-210.498.677 (FOSC du 08.01.2019, p. 0/1004536592). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004536592, Commercial Registry Office Geneva, (660)
INNOVENS SA, à Genève, CHE-210.498.677 (FOSC du 21.12.2018, p. 0/1004528568).
Nouvelle adresse:
rue de la Rôtisserie 8, 1204 Genève.
Publication number: HR02-1004528568, Commercial Registry Office Geneva, (660)
INNOVENS SA, à Genève, CHE-210.498.677 (FOSC du 17.11.2016, p. 0/3169109). Zurcher François n'est plus administrateur;
ses pouvoirs sont radiés. Zweifel Yvan, de Glarus Süd, à Onex, est administrateur unique avec signature individuelle. Selon déclaration du 15.02.2018, il est renoncé à un contrôle restreint. Alexandra Dini (CHE-113.937.336) n'est plus organe de révision.
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.