Age of the company
18 yearsCapital in CHF
150'000Active brands
0Reports for Swissian Innova AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Swissian Innova AG
- Swissian Innova AG has its legal headquarters in Rotkreuz and is active. It is a Company limited by shares (AG) and active in the industry «Leasing of intangible assets».
- The management consists of one person. The company was founded on 07.12.2005.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.05.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.665.939.
- Academic Finance Consulting GmbH, AEF Architekten GmbH, Allianz Suisse Generalagentur Edgar Villiger, Zweigniederlassung Hauptagentur Rotkreuz are registered at the same address.
Commercial register information
Entry in the commercial register
07.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-130.3.010.949-9
UID/VAT
CHE-112.665.939
Sector
Leasing of intangible assets
Purpose (Original language) Customise the company purpose with just a few clicks.
Aufbau von Vertriebssystemen, Verwaltung, Betrieb und Vermarktung von Fremd- und Eigenprodukten, Beratung in Wirtschafts- und Finanzfragen, Vergabe von eigenen und fremden Lizenzen und Patenten sowie Vermittlung von Wertpapieren und Fondsanteilen im In- und Ausland; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Abakus Treuhand & Revisionen GmbH | Ingenbohl | 26.11.2007 | 02.02.2009 | |
| Tria Revisions AG | Cham | 13.12.2005 | 21.10.2007 | |
Other company names
Past and translated company names
- Swissian United AG
- Swissian Capital AG
Ownership structure
Holdings
Newest SOGC notifications: Swissian Innova 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: HR02-1005185974, Commercial Registry Office Zug, (170)
Swissian Innova AG, in Risch, CHE-112.665.939, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2017, Publ. 3759489).
Statutenänderung:
29.04.2021.
Aktien neu:
750 Namenaktien zu CHF 200.00 [bisher: 500 Namenaktien zu CHF 200.00 und 200 Inhaberaktien zu CHF 250.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 3759489, Commercial Registry Office Zug, (170)
Swissian Innova AG, in Risch, CHE-112.665.939, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2014, Publ. 1762765).
Ausgeschiedene Personen und erloschene Unterschriften:
Duckgeischel, Susanne, deutsche Staatsangehörige, in Grafenau (DE), Direktorin, mit Einzelunterschrift.
Publication number: 1762765, Commercial Registry Office Zug, (170)
Swissian Innova AG, in Risch, CHE-112.665.939, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2013, Publ. 7031456).
Eingetragene Personen neu oder mutierend:
Reichlin, Marcel, von Steinerberg, in Emmen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Ingenbohl].
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.