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About Invewa AG
- Invewa AG has its legal headquarters in Zollikon, is active and operates in the sector «Business management and administration».
- Invewa AG has one person entered in its management.
- The most recent commercial register change was made on 22.12.2020. You can find all changes under «Notifications».
- The company is registered in the commercial register ZH under the UID CHE-107.926.086.
- Companies with an identical address: Fista Chemicals AG, Fista Handels- und Recycling AG, Neurochirurgie Zürich AG.
Commercial register information
Entry in the commercial register
22.11.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zollikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.913.098-3
UID/VAT
CHE-107.926.086
Sector
Business management and administration
Purpose (Original language)
Verwaltung von in- und ausländischen Gesellschaften, Inkassoaufträge, Vermittlung, Beratung und Durchführung von Finanzierungs- und Handelsgeschäften sowie Tätigung aller damit direkt oder indirekt zusammenhängenden Geschäfte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SRG Schweizerische Revisionsgesellschaft AG | Aarau | 18.06.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Industrial Development Service AG | Horw | 23.09.2009 | 17.06.2019 | |
| NANOWATER HYDROTECH AG | Luzern | <2004 | 22.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Invewa 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: HR02-1005054327, Commercial Registry Office Zurich, (20)
Invewa AG, in Zollikon, CHE-107.926.086, Aktiengesellschaft (SHAB Nr. 115 vom 18.06.2019, Publ. 1004653253).
Statutenänderung:
04.12.2020.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder Email an die im Aktienbuch verzeichneten Adressen.
Eingetragene Personen neu oder mutierend:
Dillier, Dr. Peter, von Rapperswil-Jona, in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Rapperswil (SG), Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004653253, Commercial Registry Office Zurich, (20)
Invewa AG, in Zollikon, CHE-107.926.086, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2009, S.27, Publ. 5259166).
Ausgeschiedene Personen und erloschene Unterschriften:
Industrial Development Service AG (CH-100.3.018.937-0), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SRG Schweizerische Revisionsgesellschaft AG (CHE-142.548.913), in Aarau, Revisionsstelle.
Publication number: 5259166, Commercial Registry Office Zurich, (20)
Invewa AG, in Zollikon, CH-020.3.913.098-3, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2001, S. 6300).
Ausgeschiedene Personen und erloschene Unterschriften:
APS Buchhaltungs- und Revisions-AG, in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Industrial Development Service AG (CH-100.3.018.937-0), in Luzern, Revisionsstelle.
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.