• INNsurance AG

    GR
    active
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    Register number: CH-350.3.012.894-8
    Sector: Services for insurance and pensions

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About INNsurance AG

    • INNsurance AG is active in the industry «Services for insurance and pensions» and is currently active. The legal headquarters are in St. Moritz.
    • The management consists of one person. The company was founded on 14.05.2018.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.06.2018.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-198.639.120.
    • There are 23 other active companies registered at the same address. These include: Alwado Suisse AG, Aulbach Holding AG, Aulbach Lizenz AG.

    Management (1)

    newest board members

    Alessandro Stuber

    newest authorized signatories

    Alessandro Stuber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for insurance and pensions

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

    Erbringung von Beratungsdienstleistungen in allen Versicherungs- und Vorsorgefragen, insbesondere die kosten- und leistungsorientierte Verwaltung von Versicherungsportefeuilles sowie die allgemeine Finanzberatung, Durchführung von Risikoanalysen, Maklertätigkeiten wie Offerteinholung, Offertvergleich und Abwicklung der Versicherungsverträge sowie Beratung und Erstellung von Steuererklärungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • INNsurance Ltd
    • INNsurance SA
    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: INNsurance 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 108/2018 - 07.06.2018
    Categories: Change of company address

    Publication number: 4275771, Commercial Registry Office Graubünden, (350)

    INNsurance AG, in St. Moritz, CHE-198.639.120, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2018, Publ. 4234843).

    Domizil neu:
    Via Maistra 7, 7500 St. Moritz.

    SOGC 94/2018 - 17.05.2018
    Categories: Company foundation, Change in management

    Publication number: 4234843, Commercial Registry Office Graubünden, (350)

    INNsurance AG(INNsurance SA) (INNsurance Ltd), in St. Moritz, CHE-198.639.120, c/o Alessandro Stuber, Via Aruons 4, 7500 St. Moritz, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    09.05.2018.

    Zweck:
    Erbringung von Beratungsdienstleistungen in allen Versicherungs- und Vorsorgefragen, insbesondere die kosten- und leistungsorientierte Verwaltung von Versicherungsportefeuilles sowie die allgemeine Finanzberatung, Durchführung von Risikoanalysen, Maklertätigkeiten wie Offerteinholung, Offertvergleich und Abwicklung der Versicherungsverträge sowie Beratung und Erstellung von Steuererklärungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 09.05.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Stuber, Alessandro, von Horgen, in St. Moritz, Mitglied, mit Einzelunterschrift.

    Hit list

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