Innova Bau- und Planung GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-108.668.478
Date of incorporation:
9/9/1997
Location:
Balgach
Office:
Balgach
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Previous Company Names
- INNOVA Bau und Planung GmbH
- Innova Bau und Planung GmbH
Management
Jesco Hutter
Widnau
Llc member and member of the executive board
Individual signing authority
Flavia Hutter
Widnau
Llc member
Without signing authority
Hanspeter Eicher
Diepoldsau
Member of the executive board
Joint signing authority (any two to sign)
Karl Manser
Appenzell
Member of the executive board
Joint signing authority (any two to sign)
Ernst Schmitter
Balgach
Member of the executive board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Capita GmbH
Heimstrasse 17
9436 Balgach
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12984 | 02.11.2009 | 216 | 06.11.2009 | 15/5331200 |
| 2 | 8256 | 10.07.2009 | 135 | 16.07.2009 | 19/5142000 |
| 3 | 8364 | 20.11.2006 | 229 | 24.11.2006 | 10/3650310 |
| 4 | 1094 | 28.01.2005 | 24 | 03.02.2005 | 10/2684318 |
| 5 | 1246 | 15.02.2002 | 36 | 21.02.2002 | 11/352610 |
| 6 | 3697 | 23.05.2001 | 103 | 30.05.2001 | 4071 |
| 7 | 6726 | 09.09.1997 | 176 | 15.09.1997 | 6785 |
Company Purpose
Landkauf, Erstellung und Verkauf von Immobilien, Architektur und Bauführung. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern sowie sich an Unternehmen mit gleichen oder ähnlichem Zweck beteiligen.