• Inventrix AG

    ZG
    active
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    Register number: CH-170.3.022.097-1
    Sector: Legal counsel

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Inventrix AG

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    Company dossier as PDF

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    About Inventrix AG

    • Inventrix AG in Zug is a Company limited by shares (AG) from the sector «Legal counsel». Inventrix AG is active.
    • The management consists of one person. The company was founded on 15.05.1998.
    • The last commercial register change was made on 31.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Inventrix AG is registered in the Canton of ZG under the UID CHE-104.525.041.
    • On the same address there are 76 other active companies registered. These include: Adecco International Re AG, AlpineRock Hospitality Partners GmbH, Apailana Capital AG.

    Management (1)

    newest board members

    Tanya P. Henauer

    newest authorized signatories

    Tanya P. Henauer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Weltweites Erbringen von Dienstleistungen im Bereich von Erfindungen, Patenten und Urheberrechten, insbesondere Verkauf und Vermittlung von Know-how für die kommerzielle Auswertung sowie Handel mit und Vertrieb von Erzeugnissen der Malerei, Grafik, Fotografie und des Drucks; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Inventrix SA
    • Inventrix Ltd
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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: Inventrix 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198251, Commercial Registry Office Zug, (170)

    Inventrix AG, in Zug, CHE-104.525.041, Aktiengesellschaft (SHAB Nr. 27 vom 10.02.2015, S.0, Publ. 1980695).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 27/2015 - 10.02.2015
    Categories: Change of company address

    Publication number: 1980695, Commercial Registry Office Zug, (170)

    Inventrix AG, in Zug, CHE-104.525.041, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2009, S. 32, Publ. 5414936).

    Domizil neu:
    c/o Confidas Treuhand AG, Industriestrasse 9, 6300 Zug.

    SOGC 251/2009 - 28.12.2009
    Categories: Change of auditors

    Publication number: 5414936, Commercial Registry Office Zug, (170)

    Inventrix AG, in Zug, CH-170.3.022.097-1, Aktiengesellschaft (SHAB Nr. 226 vom 20.11.2009, S. 21, Publ. 5352284).

    Statutenänderung:
    09.12.2009.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen der Aktionäre bekannt sind, durch Brief. Gemäss Erklärung des Verwaltungsrates vom 04.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rudolf Blättler dipl. Bücherexperte, in Zürich, Revisionsstelle.

    Hit list

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