Innova Verwaltungs AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.205.717
Calendar
Date of incorporation:
2/3/1989
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Location:
Aarau
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Office:
Aarau
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Legal Form:
limited or corporation
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Capital:
CHF 390'000.00

Previous Company Names

  • Consularis AG
  • Hunkeler Verwaltungs AG
  • Innova Verwaltungs AG

Management

Female

Gertrud Bichsel

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Frauenfeld

Member of the board

Individual signing authority

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Male

Hans-Peter Buchschacher

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Würenlos

Member of the board

Individual signing authority

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Male

Thomas Hunkeler

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Remetschwil

Member of the board

Individual signing authority

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Male

Hans-Rudolf Rau

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Kloten

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Gerber

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Bern

Member of the board

Individual signing authority

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Male

Andreas Lanter

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Rain

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gönhardweg 2/4 5000 Aarau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1340317.05.20019923.05.20013893
2B111209.02.2001B3215.02.20011165
3B803310.10.2000B20116.10.20007060
4633225.08.199916831.08.19995954
5924004.12.199824010.12.19988444
6281508.04.19987216.04.19982567
7403625.06.199712402.07.19974612
8234414.04.19977318.04.19972605
9825104.12.199624010.12.19967643
10641009.09.199617813.09.19965553

Company Purpose

Erwerb, dauernde Verwaltung, Vermietung, Erschliessung und Ueberbauung von sowie Handel mit Grundstücken im In- und Ausland, sowie deren Finanzierung; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.