• Inomark AG

    SZ
    active
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    Register number: CH-514.3.002.354-2
    Sector: Services regarding management consulting

    Registered since

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Inomark AG

    • Inomark AG is a Company limited by shares (AG) with its legal headquarters in Pfäffikon SZ. Inomark AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management of the company Inomark AG, which was entered in the trade register on 25.03.1982, consists of one person.
    • The last commercial register change was made on 12.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-104.032.726.
    • On the same address there are 10 other active companies registered. These include: Certes Media AG, Deicher Consulting GmbH, Imfeld Immobilien.

    Management (1)

    newest board members

    René de Senarclens

    newest authorized signatories

    René de Senarclens

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Entwicklung von Geschäfts-, Produkt- und Marketingstrategien sowie Akquisition und Verhandlungsführung mit strategischen Partnern. Planung, Vermittlung und Durchführung von Werbekampagnen sowie Bewirtschaftung von Inhalten in Onlinesystemen. Die Gesellschaft bezweckt ferner die Übernahme von Management-, Kontroll- und Koordinationsfunktionen sowie Unterhalt eines Netzwerkes für die Realisation von Geschäftsideen und Investitionsmöglichkeiten. Die Gesellschaft kann auf eigene oder fremde Rechnung Vermittlungs-, Kommissions- und Finanzgeschäfte aller Art eingehen sowie Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Deloitte AG
    Zürich 30.06.2004 28.05.2008
    Imboden und Partner Treuhand AG
    Zürich <2004 29.06.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Inomark SA
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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.

    Newest SOGC notifications: Inomark 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 210412/2021 - 12.04.2021
    Categories: Change in capital

    Publication number: HR02-1005146223, Commercial Registry Office Schwyz, (130)

    Inomark AG, in Freienbach, CHE-104.032.726, Aktiengesellschaft (SHAB Nr. 168 vom 01.09.2015, S.0, Publ. 2349417).

    Statutenänderung:
    01.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].

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

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 168/2015 - 01.09.2015
    Categories: Change of company address

    Publication number: 2349417, Commercial Registry Office Schwyz, (130)

    Inomark AG, in Freienbach, CHE-104.032.726, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2013, Publ. 1253565).

    Domizil neu:
    Industriestrasse 1, 8808 Pfäffikon SZ.

    SOGC 248/2013 - 23.12.2013
    Categories: Miscellaneous changes

    Publication number: 1253639, Commercial Registry Office Zurich, (20)

    Inomark AG, in Opfikon, CHE-104.032.726, Aktiengesellschaft (SHAB Nr. 224 vom 16.11.2012, Publ. 6934344). Die Gesellschaft wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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