• Interprojekt Holding AG

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    Register number: CH-170.3.031.350-2
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    124'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Interprojekt Holding AG

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    Company dossier as PDF

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    About Interprojekt Holding AG

    • Interprojekt Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Interprojekt Holding AG is active.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.03.2020.
    • The reported UID is the following: CHE-113.876.568.
    • The IPI database currently contains 2 trademarks or applications for the company Interprojekt Holding AG.
    • Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH have the same address as Interprojekt Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld 04.02.2020

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    Former auditor (2)
    Name City Since Until
    Prefera Audit AG
    Sargans 21.06.2016 03.02.2020
    Juris Treuhand AG
    Zug 25.10.2007 05.05.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Panum Holding AG
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.07.2019 active 81920/2018
    22.07.2019 active 81920/2018

    Newest SOGC notifications: Interprojekt Holding 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 200318/2020 - 18.03.2020
    Categories: Change in capital

    Publication number: HR02-1004855288, Commercial Registry Office Zug, (170)

    Interprojekt Holding AG, in Zug, CHE-113.876.568, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821490).

    Statutenänderung:
    10.03.2020.

    Aktien neu:
    6'200'000 vinkulierte Namenaktien zu CHF 0.02 [bisher: 6'200'000 Inhaberaktien zu CHF 0.02].

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

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

    SOGC 200204/2020 - 04.02.2020
    Categories: Change of auditors

    Publication number: HR02-1004821490, Commercial Registry Office Zug, (170)

    Interprojekt Holding AG, in Zug, CHE-113.876.568, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2016, S.0, Publ. 2902149).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Prefera Audit AG (CHE-110.139.812), in Sargans, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDS Wirtschaftsprüfungs AG (CHE-101.587.844), in Frauenfeld, Revisionsstelle.

    SOGC 118/2016 - 21.06.2016
    Categories: Change of auditors

    Publication number: 2902149, Commercial Registry Office Zug, (170)

    Interprojekt Holding AG, in Zug, CHE-113.876.568, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2016, Publ. 2818697).

    Eingetragene Personen neu oder mutierend:
    Prefera Audit AG (CHE-110.139.812), in Sargans, Revisionsstelle.

    Hit list

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