Reports for Intigena Global Care (Schweiz) AG
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About Intigena Global Care (Schweiz) AG
- Intigena Global Care (Schweiz) AG is currently active and the industry «Other Business-to-Business services». The legal headquarters are in Zug.
- Intigena Global Care (Schweiz) AG was founded on 27.11.1984.
- The last commercial register change was made on 23.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Intigena Global Care (Schweiz) AG is registered in the Canton of ZG under the UID CHE-100.529.985.
- The address is identical with 48 other active companies. These include: AdvisReal AG, Aero Challenge Group AG, Aksia CH GmbH.
Commercial register information
Entry in the commercial register
27.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.913.202-9
UID/VAT
CHE-100.529.985
CHE-116.282.483 VAT
Sector
Other Business-to-Business services
Purpose (Original language)
Zusammenschluss von Produzenten von Hygieneartikeln zur Gründung gemeinsamer Produktionsstätten, zum gemeinsamen Einkauf und zur rationellen Vermarktung ihrer Produkte sowie zur Sicherstellung des Know-how-Transfers, Servicebetreuung und Fortentwicklung ihrer Erzeugnisse; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVITREU AG in Liquidation | Winterthur | <2004 | 13.10.2015 | |
Other company names
Past and translated company names
- Intigena Global Care (Suisse SA)
- Intigena Global Care (Switzerland Ltd)
- Intigena Global Care AG
- Intigena Produktions AG
- Intigena Produktions und Service AG
- Intigena Produktions und Service AG.
- Inbeka Beteiligungs-AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Intigena Global Care (Schweiz) 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: HR02-1005637274, Commercial Registry Office Zug, (170)
Intigena Global Care (Schweiz) AG, in Zug, CHE-100.529.985, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2017, Publ. 3396231).
Domizil neu:
Grafenaustrasse 15, 6300 Zug.
Publication number: 3396231, Commercial Registry Office Zug, (170)
Intigena Global Care (Schweiz) AG, in Zug, CHE-100.529.985, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2015, Publ. 2424891).
Statutenänderung:
16.02.2017.
Aktien neu:
120 Namenaktien zu CHF 1'000.00 [bisher: 120 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2424891, Commercial Registry Office Zug, (170)
Intigena Global Care (Schweiz) AG, in Zug, CHE-100.529.985, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2015, Publ. 2222777). Mit Erklärung vom 08.09.2015 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
REVITREU AG (CHE-107.395.183), in Winterthur, Revisionsstelle.