Reports for isenzio AG
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About isenzio AG
- isenzio AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Mail order and retail e-commerce». isenzio AG is active.
- The management consists of 5 persons. The company was founded on 12.12.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.09.2025.
- In the commercial register the company isenzio AG is registered under the UID CHE-113.315.436.
- company isenzio AG has 7 active trademarks, cancelled trademarks or pending applications.
- Next to the company isenzio AG there are 132 other active companies with an identical address. These include: Aalto Pharma AG, AAmedi GmbH, aboex GmbH.
Management (5)
newest board members
Executive board
newest authorized signatories
Pius Peter,
Judith Stauffer,
Stefan Christian Iten,
Stefan Erzinger,
Simon Stöckli
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 |
|---|---|---|---|
| - | pending application | 13548/2025 | |
| 13.06.2025 | active | 06585/2025 |
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: HR02-1006423685, Commercial Registry Office Zug, (170)
isenzio AG, in Baar, CHE-113.315.436, Aktiengesellschaft (SHAB Nr. 130 vom 08.07.2024, Publ. 1006078210).
Ausgeschiedene Personen und erloschene Unterschriften:
Di Meo, Alessandra, von Stallikon, in Stallikon, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.
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.