Innobas AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.958.247
Calendar
Date of incorporation:
7/31/1968
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Location:
Flums
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Office:
Flums
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'435'040.00

Previous Company Names

  • Spoerry & Co. AG.

Management

Male

Philip Baumgartner

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Hofmänner

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Ruggell, LI

General manager

Joint signing authority (any two to sign)

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Male

Andreas Steffen

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Büsserach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Robert Kenel

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Flums

Chairperson of the board + managing member of the board

Individual signing authority

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Ludwig Stählin

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Stans

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Frédéric Bonhôte

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Fritz Blum

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Flums

Manager

Joint signing authority (any two to sign)

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Male

Heinz Heuberger

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Flums

Manager

Joint signing authority (any two to sign)

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Martin Bonderer

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Flums

Limited joint signing authority (any two to sign)

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Heinz Eichholzer

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Flums

Limited joint signing authority (any two to sign)

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Thierry Kenel

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Flums

Limited joint signing authority (any two to sign)

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Karl Klauser

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Flums

Limited joint signing authority (any two to sign)

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Gottfried Michel

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Flums

Limited joint signing authority (any two to sign)

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Male

Kurt Uhlmann

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Flums

Limited joint signing authority (any two to sign)

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François Kenel

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Flums

Limited joint signing authority (any two to sign)

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Male

Anton Aeschbacher

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Spoerry

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Flums

Member of the board

Joint signing authority (any two to sign)

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Theodor Walser

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St. Gallen

Joint signing authority (any two to sign)

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Gerard Hobi

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Flums

Limited joint signing authority (any two to sign)

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Paul Egger

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Gossau SG

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bergstrasse 31c 8890 Flums

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1661514.06.202411719.06.20241006061270
2624903.06.202110808.06.20211005210068
3465722.05.202010127.05.20201004897767
4595126.06.201712429.06.20173611585
5381228.04.20148301.05.20141479077
651117.01.20141422.01.20141300641
71058104.11.201321607.11.20131166907
8969101.10.201319204.10.20131111761
91111227.12.2012103.01.20137000610
101194930.12.2011305.01.20126490058

Company Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und den Verkauf von Beteiligungen an anderen Unternehmen im In- und Ausland sowie die Erschliessung, Entwicklung, Bewirtschaftung und Verwaltung, den Kauf und Verkauf und das Halten von Grundstücken, Hypotheken und anderen Vermögenswerten, die Überbauung von Grundstücken auf eigene und fremde Rechnung sowie die Vermittlung solcher Geschäfte. Die Gesellschaft kann alle Geschäfte vornehmen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern bzw. mit diesem direkt oder indirekt in Zusammenhang stehen. Sie kann Produktionsbetriebe führen sowie Handel mit Produkten aller Art betreiben, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.