• Interno AG

    ZG
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    Register number: CH-170.4.005.669-5
    Sector: Other building work (incl. Interior finishing)

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

    Reports for Interno AG

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    Company dossier as PDF

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    About Interno AG

    • Interno AG is a Company limited by shares (AG) with its legal headquarters in Hünenberg. Interno AG belongs to the industry «Other building work (incl. Interior finishing)» and is currently active.
    • The company was founded on 27.06.2005.
    • The company has last modified its commercial register entry on 21.09.2020. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-112.417.407.
    • Companies with the same address as Interno AG: CKW Gebäudetechnik AG, EMOTRADE AG, ROWAPA AG.

    Commercial register information

    Source: SOGC

    Sector

    Other building work (incl. Interior finishing)

    Purpose (Original language)

    Ausführen von Arbeiten im Innenausbau, insbesondere von Plattenbelägen, Planung und Management von Bauten aller Art sowie Herstellung, Vertrieb und Ausführung von technischen Bauteilen für Wohn- und Industriebedarf; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Treuhandbüro Haupt
    Zürich 30.03.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • Interno GmbH, Keramik- und Natursteine
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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: Interno 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 200921/2020 - 21.09.2020
    Categories: Change in capital

    Publication number: HR02-1004982356, Commercial Registry Office Zug, (170)

    Interno AG, in Hünenberg, CHE-112.417.407, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2018, Publ. 1004475507).

    Statutenänderung:
    09.09.2020.

    Aktien neu:
    120 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 120 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 181012/2018 - 12.10.2018
    Categories: Change in management

    Publication number: HR02-1004475507, Commercial Registry Office Zug, (170)

    Interno AG, in Hünenberg, CHE-112.417.407, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2017, Publ. 3538311).

    Eingetragene Personen neu oder mutierend:
    Caccese, Antonio, italienischer Staatsangehöriger, in Risch, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Caccese, Natalie, von Engelberg, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 99/2017 - 23.05.2017
    Categories: Change of company address, Change in management

    Publication number: 3538311, Commercial Registry Office Zug, (170)

    Interno AG, in Cham, CHE-112.417.407, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2016, Publ. 2748461).

    Statutenänderung:
    12.05.2017.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 84, 6331 Hünenberg.

    Qualifizierte Tatbestände neu:
    [gestrichen: Sacheinlage: 1 Personenwagen BMW 316i (23.01.2001) , gemäss Sacheinlagevertrag vom 23.06.2005, zum Preis von CHF 15'000.00, welcher voll auf das Stammkapital angerechnet wird].

    Eingetragene Personen neu oder mutierend:
    Caccese, Antonio, italienischer Staatsangehöriger, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Cham].

    Hit list

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