• IQIS AG

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    Register number: CH-170.3.035.276-2
    Sector: Other freelance work

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IQIS AG

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    Company dossier as PDF

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    About IQIS AG

    • IQIS AG is active in the industry «Other freelance work» and is currently active. The legal headquarters are in Zug.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 11.04.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company IQIS AG is the following: CHE-176.731.852.
    • Abbey Technology GmbH, alena holding AG, Allsport Promotion GmbH have the same address as IQIS AG.

    Management (1)

    newest board members

    Andrea Haverich

    newest authorized signatories

    Andrea Haverich

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Erstellung von Gutachten und Erbringen von Dienstleistungen sowie Herstellen, Halten, Kaufen und Verkaufen von Produkten im Bereich des Gesundheitswesens; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: IQIS 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 230411/2023 - 11.04.2023
    Categories: Change in management

    Publication number: HR02-1005720270, Commercial Registry Office Zug, (170)

    IQIS AG, in Zug, CHE-176.731.852, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005165076).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüpke, Christian, deutscher Staatsangehöriger, in Düsseldorf (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210430/2021 - 30.04.2021
    Categories: Change in capital

    Publication number: HR02-1005165076, Commercial Registry Office Zug, (170)

    IQIS AG, in Zug, CHE-176.731.852, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.2019, Publ. 1004579234).

    Statutenänderung:
    07.04.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190304/2019 - 04.03.2019
    Categories: Change in management

    Publication number: HR02-1004579234, Commercial Registry Office Zug, (170)

    IQIS AG, in Zug, CHE-176.731.852, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2016, S.0, Publ. 2891209).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Asch, Thomas, von Bülach, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Haverich, Andrea, deutsche Staatsangehörige, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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