Reports for isenzio AG
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Economic information
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Company dossier as PDF
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About isenzio AG
- isenzio AG is active in the industry «Mail order and retail e-commerce» and is currently active. The legal headquarters are in Baar.
- The management of the company isenzio AG consists of 6 persons.
- The last commercial register change was made on 08.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company isenzio AG is the following: CHE-113.315.436.
- company isenzio AG has 6 active trademarks, cancelled trademarks or pending applications.
- 1. Capana Swiss AG, Aalto Pharma AG, AAmedi GmbH are registered at the same address.
Management (6)
newest board members
Executive board
newest authorized signatories
Pius Peter,
Alessandra Di Meo,
Judith Stauffer,
Stefan Christian Iten,
Stefan Erzinger
Commercial register information
Entry in the commercial register
12.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.4.034.453-8
UID/VAT
CHE-113.315.436
Sector
Mail order and retail e-commerce
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen des Onlinehandels, Projektmanagements, Unternehmensberatung sowie Erbringung von Managementdienstleistungen in den Bereichen Führung, Finanzen, Administration und Strategie; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Zürich GmbH | Zürich | 09.04.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avere-Treuhand GmbH | Dübendorf | 10.12.2007 | 08.03.2010 | |
Other company names
Past and translated company names
- isenzio SA
- isenzio Ltd
- Dishy! Ltd
- Dishy! SA
- Dishy! AG
- carjoy AG
- carjoy.ch GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 13.06.2025 | active | 06585/2025 | |
| Freude, die hängen bleibt. Einfach. Exakt. Günstig. | 13.02.2025 | active | 15377/2024 |
Newest SOGC notifications: isenzio 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: HR02-1006078210, Commercial Registry Office Zug, (170)
isenzio AG, in Baar, CHE-113.315.436, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2024, Publ. 1006004248).
Eingetragene Personen neu oder mutierend:
Peter, Pius, von Hohenrain, in Hohenrain, Mitglied der Geschäftsleitung, mit Einzelunterschrift;
Di Meo, Alessandra, von Stallikon, in Stallikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
Stauffer, Judith, von Fraubrunnen, in Entlebuch, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006004248, Commercial Registry Office Zug, (170)
isenzio AG, in Baar, CHE-113.315.436, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2022, Publ. 1005512430). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 17.02.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].
Eingetragene Personen neu oder mutierend:
Auditrium Zürich GmbH (CHE-167.706.631), in Zürich, Revisionsstelle.
Publication number: HR02-1005512430, Commercial Registry Office Zug, (170)
isenzio AG, in Zug, CHE-113.315.436, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2018, Publ. 4154717).
Statutenänderung:
21.06.2022.
Sitz neu:
Baar.
Domizil neu:
Rathausstrasse 14, 6340 Baar.
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.