• Inova Metall AG

    AG
    active
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    Register number: CH-400.3.022.998-3
    Sector: Production of metal goods

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Inova Metall AG

    • Inova Metall AG has its legal headquarters in Rothrist, is active and operates in the sector «Production of metal goods».
    • Inova Metall AG was founded on 11.12.2001.
    • On the 23.09.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Inova Metall AG is the following: CHE-109.391.121.
    • Next to the company Inova Metall AG there are 2 other active companies with an identical address. These include: Imronova AG, PRINI AG.

    Management (1)

    newest board members

    Joël Nietlisbach

    newest authorized signatories

    Joël Nietlisbach

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of metal goods

    Purpose (Original language)

    Metallverarbeitung, Ausführung von Fenstern und Türen in Stahl und Aluminium, Brandschutztüren, Wintergärten, Vordächer, Treppen, Messestandbau, Einrichtungen und Warenträger, Ausführung von allgemeinen Schlosserarbeiten; die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen mit gleichem oder ähnlichem Geschäftsbereich beteiligen, solche Unternehmungen erwerben oder errichten sowie Patente, Lizenzen etc. erwerben, verwerten, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Buchhaltungsservice Wälti AG
    Zofingen 23.09.2021

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    Former auditor (1)
    Name City Since Until
    Pyrateam Treuhand AG
    Rothrist 17.12.2001 22.09.2021

    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.

    Newest SOGC notifications: Inova Metall 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 210923/2021 - 23.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005297451, Commercial Registry Office Aargau, (400)

    Inova Metall AG, in Rothrist, CHE-109.391.121, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061476).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pyrateam Treuhand AG (CHE-107.380.141), in Rothrist, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Buchhaltungsservice Wälti AG (CHE-491.798.486), in Zofingen, Revisionsstelle.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in management

    Publication number: HR02-1005061476, Commercial Registry Office Aargau, (400)

    Inova Metall AG, in Rothrist, CHE-109.391.121, Aktiengesellschaft (SHAB Nr. 48 vom 11.03.2019, Publ. 1004584736).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Suter, Heinz Robert, von Kölliken, in Rothrist, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Suter, Katharina, von Kölliken und Lostorf, in Rothrist, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Nietlisbach, Joël, von Menznau, in Bremgarten (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelprokura].

    SOGC 190311/2019 - 11.03.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004584736, Commercial Registry Office Aargau, (400)

    Inova Metall AG, in Rothrist, CHE-109.391.121, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2018, Publ. 4117337).

    Abspaltung:
    Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 14.02.2019 auf die neu gegründete Imronova AG, in Rothrist (CHE-399.891.203), über.

    Hit list

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