• Inova Holding Group SA

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    Register number: CH-501.3.019.751-8
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for Inova Holding Group SA

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    Company dossier as PDF

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    About Inova Holding Group SA

    • Inova Holding Group SA is a Company limited by shares (AG) with its legal headquarters in Rancate. Inova Holding Group SA belongs to the industry «Operation of investment companies» and is currently active.
    • The management of the company Inova Holding Group SA, which was founded on the 15.05.2015, consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.06.2023.
    • The Enterprise Identification Number of the company Inova Holding Group SA is the following: CHE-185.222.354.

    Management (1)

    newest board members

    Ivan Giai Via

    newest authorized signatories

    Ivan Giai Via

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    La detenzione e l'acquisto di quote azionarie o di partecipazioni in altre società o entità giuridiche, sia in Svizzera che all'estero. La società potrà quindi occuparsi di ogni e qualsiasi attività classica di società holding ai sensi di legge.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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
    to the trademark 23.08.2019 active 11082/2019

    Newest SOGC notifications: Inova Holding Group SA

    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 230620/2023 - 20.06.2023
    Categories: Change of company address

    Publication number: HR02-1005773207, Commercial Registry Office Ticino, (501)

    Inova Holding Group SA, in Stabio, CHE-185.222.354, società anonima (Nr. FUSC 252 del 28.12.2020, Pubbl. 1005059968).

    Statuti modificati:
    14.06.2023.

    Nuova sede:
    Mendrisio.

    Nuovo recapito:
    Via alla Rossa 12 , 6862 Rancate.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in capital

    Publication number: HR02-1005059968, Commercial Registry Office Ticino, (501)

    Inova Holding Group SA, in Stabio, CHE-185.222.354, società anonima (Nr. FUSC 222 del 15.11.2019, Pubbl. 1004760787).

    Statuti modificati:
    18.12.2020.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o per email.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    SOGC 191115/2019 - 15.11.2019
    Categories: Change in management

    Publication number: HR02-1004760787, Commercial Registry Office Ticino, (501)

    Inova Holding Group SA, in Stabio, CHE-185.222.354, società anonima (Nr. FUSC 78 del 24.04.2019, Pubbl. 1004616266).

    Persone dimissionarie e firme cancellate:
    Fratea, Massimiliano, cittadino italiano, in Lomazzo (IT), vice-presidente, con firma individuale;
    Sessa, Pasquale, cittadino italiano, in Carugo (IT), vice-presidente, con firma individuale.

    Nuove persone iscritte o modifiche:
    Giai Via, Ivan, cittadino italiano, in Vacallo, amministratore unico, con firma individuale [finora: presidente, con firma individuale].

    Hit list

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