Innolutions Immobilien AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.177.221
Calendar
Date of incorporation:
4/24/2013
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Location:
Möriken-Wildegg
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Office:
Möriken-Wildegg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • BBS Beratung Bahn und Strasse AG

Management

Male

Marco Suter

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Möriken-Wildegg

Member of the board

Individual signing authority

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Female

Daniela Meier

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Möriken-Wildegg

Individual signing authority

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Female

Laila Gloor

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Seon

Joint signing authority (any two to sign)

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Ehab Amer

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Volketswil

Joint signing authority (any two to sign)

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Male

Roland Kunz

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Muri AG

Member of the board

Individual signing authority

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Male

Martin Schmitt

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Zürich

Member of the board

Individual signing authority

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Female

Verena Suter

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Baden

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Suter

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Oberflachs

Member of the board

Joint signing authority (any two to sign)

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Female

Sonja Gygli

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Holderbank

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hornimattstrasse 22a/b 5103 Wildegg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11588920.11.202322823.11.20231005892341
236706.01.2022711.01.20221005378387
3R707227.05.2021R10301.06.20211005200891
4654219.05.20219825.05.20211005190883
5676522.06.202012125.06.20201004920350
6789815.08.201615918.08.20163009515
71100811.11.201422114.11.20141823255
8471307.05.20149012.05.20141496093
9404724.04.20138129.04.20137169110
10(Transfer seat)(Transfer seat)

Company Purpose

Halten und Bewirtschaften von Immobilien; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.