Age of the company
13 yearsCapital in CHF
100'000Active brands
0Address
c/o Swisspath Consulting AG
Seefeldstrasse 56
8008 Zürich
Reports for Interpoint Engineering AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Interpoint Engineering AG
- Interpoint Engineering AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zürich.
- There are 4 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.11.2023.
- The reported UID is CHE-116.356.124.
- A-ENERGY HOLDING AG, Contler AG, Day Clinic AG are registered at the same address.
Management (4)
newest board members
Zmira Martina Fravi,
Beat Blanz,
René Frischknecht,
Alessandro Lardi
newest authorized signatories
Zmira Martina Fravi,
Beat Blanz,
René Frischknecht,
Alessandro Lardi
Commercial register information
Entry in the commercial register
14.12.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-290.3.017.021-9
UID/VAT
CHE-116.356.124
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Erwerb, das Halten und der Verkauf von finanziellen Beteiligungen an in- und ausländischen Unternehmungen, unter anderem auch im Bereich des Financial-Engineerings. Sie kann ferner alle mit ihrem Zweck mittelbar oder unmittelbar zusammenhängenden Geschäfte tätigen, insbesondere auch die Beratung im Financial-Engineering. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Vertretungen errichten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Schnell Treuhand AG | Stäfa | 21.03.2012 | 27.08.2017 | |
Interwip AG in Liquidation | Zug | 20.12.2010 | 20.03.2012 |
Other company names
Past and translated company names
- Interpoint Engineering Ltd.
- Interatis Engineering Ltd.
- Interatis Engineering AG
Ownership structure
Holdings
Newest SOGC notifications: Interpoint Engineering 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
Publication number: HR02-1005881590, Commercial Registry Office Zurich, (20)
Interpoint Engineering AG, in Zürich, CHE-116.356.124, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707063).
Ausgeschiedene Personen und erloschene Unterschriften:
Engler, Nadja, von Zürich, in Neerach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Fravi, Zmira, von Muntogna da Schons, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005707063, Commercial Registry Office Zurich, (20)
Interpoint Engineering AG, in Zürich, CHE-116.356.124, Aktiengesellschaft (SHAB Nr. 245 vom 16.12.2022, Publ. 1005630036).
Eingetragene Personen neu oder mutierend:
Engler, Nadja, von Zürich, in Neerach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Bassersdorf].
Publication number: HR02-1005630036, Commercial Registry Office Zurich, (20)
Interpoint Engineering AG, in Zürich, CHE-116.356.124, Aktiengesellschaft (SHAB Nr. 83 vom 29.04.2022, Publ. 1005461127).
Eingetragene Personen neu oder mutierend:
Lardi, Alessandro, von Poschiavo, in Freienbach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Winkel].
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.