Reports for Intigena Holding (Schweiz) AG
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About Intigena Holding (Schweiz) AG
- Intigena Holding (Schweiz) AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- Intigena Holding (Schweiz) AG has 2 persons entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 23.12.2022.
- The UID registered in the commercial register of ZG is CHE-100.464.831.
- AdvisReal AG, Aero Challenge Group AG, Aksia CH GmbH have the same address as Intigena Holding (Schweiz) AG.
Commercial register information
Entry in the commercial register
28.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.265-6
UID/VAT
CHE-100.464.831
CHE-116.282.483 VAT
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen, rechtlich selbständigen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Interrevision AG | St. Gallen | 11.12.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 15.12.2015 | 10.12.2019 | |
| REVITREU AG in Liquidation | Winterthur | <2004 | 14.12.2015 | |
Other company names
Past and translated company names
- Intigena Holding (Suisse SA)
- Intigena Holding (Switzerland Ltd.)
- Intigena Beteiligungs AG
- Intigena AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Intigena Holding (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: HR02-1005637275, Commercial Registry Office Zug, (170)
Intigena Holding (Schweiz) AG, in Zug, CHE-100.464.831, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2019, Publ. 1004780436).
Domizil neu:
Grafenaustrasse 15, 6300 Zug.
Publication number: HR02-1004780436, Commercial Registry Office Zug, (170)
Intigena Holding (Schweiz) AG, in Zug, CHE-100.464.831, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2017, Publ. 3390551).
Ausgeschiedene Personen und erloschene Unterschriften:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Interrevision AG (CHE-103.275.077), in St. Gallen, Revisionsstelle.
Publication number: 3390551, Commercial Registry Office Zug, (170)
Intigena Holding (Schweiz) AG, in Zug, CHE-100.464.831, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2015, Publ. 2540397).
Statutenänderung:
16.02.2017.
Aktien neu:
200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].