• Inoex AG

    LU
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    Register number: CH-100.3.796.843-6
    Sector: Services regarding management consulting

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Inoex AG

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    Company dossier as PDF

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    About Inoex AG

    • Inoex AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in Sempach.
    • The management consists of one person. The company was founded on 02.09.2013.
    • The last commercial register change was made on 29.10.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Inoex AG is registered in the Canton of LU under the UID CHE-253.695.708.

    Management (1)

    newest board members

    Urs Hirsiger

    newest authorized signatories

    Urs Hirsiger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt Beratungs- & Interims Management Tätigkeiten anzunehmen um Firmen bei der Geschäftsentwicklung zu unterstützen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Küng Treuhand AG
    Luzern 05.09.2013 17.04.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • URMA Publicservice AG
    Would you like to update the company name? Click here.

    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: Inoex 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 181029/2018 - 29.10.2018
    Categories: Change of company name, Change of company purpose

    Publication number: HR02-1004485630, Commercial Registry Office Lucerne, (100)

    URMA Publicservice AG, in Sempach, CHE-253.695.708, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2017, Publ. 3470837).

    Statutenänderung:
    22.10.2018.

    Firma neu:
    Inoex AG.

    Zweck neu:
    Die Gesellschaft bezweckt Beratungs- & Interims Management Tätigkeiten anzunehmen um Firmen bei der Geschäftsentwicklung zu unterstützen;
    Beteiligungen;
    Erwerb und Veräusserung von Grundeigentum.

    SOGC 74/2017 - 18.04.2017
    Categories: Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 3470837, Commercial Registry Office Lucerne, (100)

    URMA Publicservice AG, in Luzern, CHE-253.695.708, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2016, Publ. 2901977).

    Statutenänderung:
    03.04.2017.

    Sitz neu:
    Sempach.

    Domizil neu:
    Mattweid 26, 6204 Sempach.

    Zweck neu:
    Erbringung von Beratungstätigkeiten zur Unterstützung von Firmen bei der Geschäftsentwicklung;
    Beteiligungen;
    Erwerb und Veräusserung von Grundeigentum. Mit Erklärung vom 06.04.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hirsiger, Gregor, von Pfaffnau, in Meggen, Mitglied, mit Einzelprokura;
    Hebeisen, Lukas, von Langnau im Emmental, in Adliswil, Mitglied, ohne Zeichnungsberechtigung;
    Küng Treuhand AG, in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Hirsiger, Urs, von Pfaffnau, in Sempach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 118/2016 - 21.06.2016
    Categories: Change in management

    Publication number: 2901977, Commercial Registry Office Lucerne, (100)

    URMA Publicservice AG, in Luzern, CHE-253.695.708, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2014, Publ. 1462147).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Willimann, Manuela, von Rickenbach (LU), in Sempach, Mitglied, mit Einzelprokura.

    Hit list

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