Adnovum Group AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.509.393
Calendar
Date of incorporation:
6/22/2004
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • Ad Oculos Holding AG

Management

Male

Adrian Bult

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Nickler

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Silvan Wyss

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Zangerl

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Lufingen

Chairperson of the management board

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates

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Male

Marco Pizzorusso

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Stäfa

Member of the management board

Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates

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Male

David Brodbeck

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Hilterfingen

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Isenegger

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wettstein

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Gratian Anda

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Philippe Rickenbach

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Keel

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St. Gallen

Secretary (non-member of the board)

Without signing authority

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Male

Bernhard Sterchi

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Wetzikon

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Herrmann

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Ottenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Wälchli

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Gratian Anda

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Bösch

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Wettswil am Albis

Secretary (non-member of the board)

Kollektivprokura zu zweien mit adrian bult oder daniel wälchli oder adrian koch

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Address & Locations

Primary Address

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Badenerstrasse 170 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11212810.03.2026100659505813.03.20261006595058
24086511.09.2025100643367716.09.20251006433677
35284404.12.2024100619803909.12.20241006198039
44403708.10.2024100615150211.10.20241006151502
54100309.10.2023100585859112.10.20231005858591
64084913.10.2022100558510618.10.20221005585106
71938312.05.2022100547497617.05.20221005474976
84157301.10.2021100530574406.10.20211005305744
91542622.04.2020100487719827.04.20201004877198
104126224.10.2019100474678129.10.20191004746781

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung sowie die Finanzierung von Beteiligungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in direktem oder indirektem Zusammenhang stehen.