Innovent Investments SA

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.127.370
Calendar
Date of incorporation:
5/30/2003
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Female

Joanne Yvette Raquet

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Claudia Rotta-Fellmann

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Kaiseraugst

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Studer

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Felder

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Müller

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Elzi

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Petra Heiniger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Oliver Billeter

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Pius Moos

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Baar

Member of the board

Joint signing authority (any two to sign)

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Female

Nadina-Nicoleta Hediger

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Feusisberg

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gubelstrasse 12 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11544013.09.202418118.09.20241006132251
21571702.10.202319305.10.20231005853245
396517.01.20231420.01.20231005657550
4939802.07.201912805.07.20191004668840
5873719.06.201811922.06.20184308215
6543522.04.20137925.04.20137163298
7258523.02.20124128.02.20126571692
8729301.06.201110907.06.20116193886
9516509.04.20107215.04.201020/5587672
101600116.09.200918322.09.200921/5257870

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, Vermittlung von Finanzierungen sowie Erbringung von Beratungsdienstleistungen und Treuhandgeschäften; kann Immobilien, Wertschriften und Immaterialgüterrechte kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Finanzgeschäfte aller Art durchführen