• Innovent Immobilien AG

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    Register number: CH-170.3.028.883-6
    Sector: Management of real estate portfolio properties

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Innovent Immobilien AG

    • Innovent Immobilien AG from Wittnau operates in the sector «Management of real estate portfolio properties» and is active.
    • The management has 3 active persons registered.
    • The last commercial register change was made on 03.03.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company Innovent Immobilien AG is the following: CHE-112.643.369.
    • Crosspolimeri AG Schweiz, Innovent Invest AG, Innovent Technologies AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf und Verkauf sowie Verwaltung und Vermietung von Immobilien; kann Filialen gründen sowie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    ReviFides AG
    Gelterkinden 19.11.2007 02.03.2021
    Juris Treuhand AG
    Zug 28.11.2005 18.11.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Innovent Technologies AG
    • Innovent Plastic AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Innovent Immobilien 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 210303/2021 - 03.03.2021
    Categories: Change of auditors

    Publication number: HR02-1005114483, Commercial Registry Office Aargau, (400)

    Innovent Immobilien AG, in Wittnau, CHE-112.643.369, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2019, Publ. 1004689731). Gemäss Erklärung des Verwaltungsrates vom 17.02.2021 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    ReviFides AG (CHE-106.542.381), in Gelterkinden, Revisionsstelle.

    SOGC 190805/2019 - 05.08.2019
    Categories: Change in management

    Publication number: HR02-1004689731, Commercial Registry Office Aargau, (400)

    Innovent Immobilien AG, in Wittnau, CHE-112.643.369, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2019, Publ. 1004674645).

    Eingetragene Personen neu oder mutierend:
    Lutz, Pierre, von Wolfhalden, in Pratteln, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190712/2019 - 12.07.2019
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004674645, Commercial Registry Office Aargau, (400)

    Innovent Technologies AG, in Wittnau, CHE-112.643.369, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2014, S.0, Publ. 1367893).

    Statutenänderung:
    28.06.2019.

    Firma neu:
    Innovent Immobilien AG.

    Zweck neu:
    Kauf und Verkauf sowie Verwaltung und Vermietung von Immobilien;
    kann Filialen gründen sowie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

    Hit list

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