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About Inter Scan Holding Ltd
- Inter Scan Holding Ltd has its legal headquarters in Zürich and is active. It operates in the sector «Operation of other financial institutions».
- Inter Scan Holding Ltd was founded on 28.12.1982.
- The company has last modified its commercial register entry on 05.04.2022. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Inter Scan Holding Ltd is registered under the UID CHE-100.520.180.
- Companies with the same address as Inter Scan Holding Ltd: Alpeurope Investments GmbH, Anileda AG, Anwaltskanzlei Dr. Martin Grossmann GmbH.
Management (3)
newest board members
Lars Alexander Haussmann,
lic. iur. Marzell Xaver Beck,
René Gauch
newest authorized signatories
Lars Alexander Haussmann,
lic. iur. Marzell Xaver Beck,
René Gauch
Commercial register information
Entry in the commercial register
28.12.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.913.782-2
UID/VAT
CHE-100.520.180
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von Beteiligungen, Durchführung von damit zusammenhängenden Geschäften sowie Durchführung von Finanzierungsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 13.10.2016 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Allrevisio AG in Liquidation | Zürich | <2004 | 12.10.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Inter Scan Holding Ltd
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: HR02-1005442774, Commercial Registry Office Zurich, (20)
Inter Scan Holding Ltd, in Zürich, CHE-100.520.180, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2020, Publ. 1005029832).
Domizil neu:
Seefeldstrasse 45, 8008 Zürich.
Publication number: HR02-1005029832, Commercial Registry Office Zurich, (20)
Inter Scan Holding Ltd, in Zürich, CHE-100.520.180, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2020, Publ. 1004822337).
Statutenänderung:
06.11.2020.
Aktien neu:
20'000 Namenaktien zu CHF 1'000.00 [bisher: 20'000 Inhaberaktien zu CHF 1'000.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Publication number: HR02-1004822337, Commercial Registry Office Zurich, (20)
Inter Scan Holding Ltd, in Zürich, CHE-100.520.180, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781184).
Eingetragene Personen neu oder mutierend:
Haussmann, Lars, von Herrliberg, in Herrliberg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.