• Innovestor AG

    ZH
    active
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    Register number: CH-130.0.009.058-8
    Sector: Services regarding management consulting

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

    Reports for Innovestor AG

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    Company dossier as PDF

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    About Innovestor AG

    • Innovestor AG with its legal headquarters in Zürich is active. Innovestor AG operates in the sector «Services regarding management consulting».
    • The management of the company Innovestor AG, which was founded on the 26.08.1997, consists of one person.
    • The company has last modified its commercial register entry on 14.06.2018. All previous commercial register entries are available under «Notifications».
    • Innovestor AG is registered in the Canton of ZH under the UID CHE-104.454.091.
    • The company Innovestor AG has currently registered 2 different trademarks or applications for trademarks.

    Management (1)

    newest board members

    Christoph Richter

    newest authorized signatories

    Christoph Richter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen, insbesondere Beratung von Unternehmungen sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, überbauen, verwalten und veräussern usw.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ostschweizerische Treuhand Zürich AG
    Zürich 12.04.2010 13.06.2018
    Cofis Treuhand AG in Liquidation
    Zürich <2004 12.12.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    INNOVESTOR 03.08.2006 active 55219/2006
    INNOVESTOR 03.08.2006 active 55219/2006

    Newest SOGC notifications: Innovestor 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 5865/2018 - 14.06.2018
    Categories: Change of auditors

    Publication number: 4289163, Commercial Registry Office Zurich, (20)

    Innovestor AG, in Zürich, CHE-104.454.091, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2011, Publ. 6067226). Gemäss Erklärung vom 25.05.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ostschweizerische Treuhand Zürich AG (CH-020.3.003.135-0), in Zürich, Revisionsstelle.

    SOGC 47/2011 - 08.03.2011
    Categories: Change in management

    Publication number: 6067226, Commercial Registry Office Zurich, (20)

    Innovestor AG, in Zürich, CH-130.0.009.058-8, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2010, S. 26, Publ. 5581468).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Haldner, Alex, von Gams, in Zürich, mit Einzelprokura.

    SOGC 69/2010 - 12.04.2010
    Categories: Change of auditors

    Publication number: 5581468, Commercial Registry Office Zurich, (20)

    Innovestor AG, in Zürich, CH-130.0.009.058-8, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2010, S. 28, Publ. 5568010). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Gemäss Erklärung vom 26.06.2009 wurde auf die eingeschränkte Revision verzichtet.].Eingetragene Personen neu oder mutierend: Ostschweizerische Treuhand Zürich AG (CH-020.3.003.135-0), in Zürich, Revisionsstelle.

    Hit list

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