Reports for INOVNIS SA
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About INOVNIS SA
- INOVNIS SA from Genève operates in the sector «Operation of investment companies» and is active.
- The management of the company INOVNIS SA consists of 3 persons.
- The company has last changed their commercial register entry on 18.01.2022, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-212.143.529.
- Companies with an identical address: AS FUTURE CAPITAL SA, CCCG SA, DC Trade SA.
Commercial register information
Entry in the commercial register
01.04.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.044.019-9
UID/VAT
CHE-212.143.529
Sector
Operation of investment companies
Purpose (Original language)
Toutes activités de conseil, de développement et de gestion de projets (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: INOVNIS 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
Publication number: HR02-1005383965, Commercial Registry Office Geneva, (660)
INOVNIS SA, à Genève, CHE-212.143.529 (FOSC du 01.07.2021, p. 0/1005236371). Bruas Patrick n'est plus administrateur;
ses pouvoirs sont radiés. Roth Alain, de Grosshöchstetten, à Epalinges, est membre du conseil d'administration avec signature individuelle.
Nouvelle adresse:
Rue Ami-Lévrier 9, 1201 Genève. Wasserfallen Daniel est maintenant domicilié à Lisbonne, PRT.
Publication number: HR02-1005236371, Commercial Registry Office Geneva, (660)
INOVNIS SA, à Genève, CHE-212.143.529 (FOSC du 29.04.2019, p. 0/1004619407). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100'000 actions de CHF 1, nominatives.
Publication number: HR02-1004619407, Commercial Registry Office Geneva, (660)
INOVNIS SA, à Genève, CHE-212.143.529 (FOSC du 04.04.2019, p. 0/1004603748).
Administration:
Wasserfallen Daniel, nommé président, Abi Rached Youssef, du Liban, à Paris, F, et Bruas Patrick, de France, à Voluntari, ROM, lesquels signent individuellement.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.