innoQ Schweiz GmbH
Company Overview
Previous Company Names
- innoQ GmbH
Management
innoQ AG
Baar
Llc member
Roman Roth
Muri
Chairperson of the management board
Individual signing authority
Roger Heggli
Illnau-Effretikon
Member of the executive board
Individual signing authority
Jürg Homberger
Dietlikon
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Roman Roth
Muri AG
Llc member member of the executive board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Sutter
Muri
Authorized signatory
Limited signing authority (individual)
InnoQ
Cham
Llc member
Without signing authority
Markus Jordi
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Martin Schmidt
Wutöschingen, DE
Member of the executive board
Joint signing authority (any two to sign)
innoQ AG
Cham
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 80 | 28.04.1998 | 2845 | |
| 2 | 1186 | 24.01.2022 | 19 | 27.01.2022 | 1005391030 |
| 3 | 8090 | 07.06.2018 | 111 | 12.06.2018 | 4283671 |
| 4 | 4832 | 05.04.2018 | 68 | 10.04.2018 | 4161089 |
| 5 | 9986 | 03.08.2017 | 151 | 08.08.2017 | 3684895 |
| 6 | 6732 | 29.05.2017 | 105 | 01.06.2017 | 3555159 |
| 7 | 4207 | 30.03.2017 | 66 | 04.04.2017 | 3443667 |
| 8 | 8516 | 30.06.2016 | 128 | 05.07.2016 | 2932515 |
| 9 | 2698 | 12.02.2009 | 33 | 18.02.2009 | 24/4885792 |
| 10 | 5543 | 03.06.2004 | 109 | 09.06.2004 | 19/2299366 |
Company Purpose
Bezweckt im Bereich der elektronischen Daten- und Informationsverarbeitung (Hard- und Software), Beratung, Entwicklung, Vermittlung, Einrichten, Anwenden, Unterstützen, Produktion und Handel von und mit Waren und Rechten aller Art, insbesondere auch Lizenzen; kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern