iNovitas AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-201.335.237
Calendar
Date of incorporation:
12/10/2013
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Location:
Baden
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Office:
Baden
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Legal Form:
Limited or Corporation
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Capital:
CHF 461'960.00
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Company Size:
small
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Type of Services:
service
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Bidding Consortium:
No

Management

Male

Urs Mettler

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Schmid

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Lenzburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Schenkel

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Mirko Sennhauser

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Fischenthal

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Landtwing

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Steinhausen

Joint signing authority (any two to sign)

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Male

Hannes Eugster

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Bözberg

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Martin Montag

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Hohenschäftlarn, DE

Joint signing authority (any two to sign)

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Male

Pascal Theiler

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Dietikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Meier

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Berikon

Member + general manager

Individual signing authority

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Male

Urs Mettler

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Berikon

Member

Joint signing authority (any two to sign)

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Hannes Eugster

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Stefan Moll-Thissen

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Stallikon

General manager

Joint signing authority (any two to sign)

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Female

Maria Sessa Dugo

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Wetzikon

Limited joint signing authority (any two to sign)

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Male

Stefan Basler

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Ennetbaden

General manager

Joint signing authority (any two to sign)

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Female

Monika Kuhn

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Thalwil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schlossbergweg 3 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11544911.11.202522114.11.20251006485281
21296119.09.202518424.09.20251006441105
31623702.12.202423705.12.20241006196121
4971903.07.202312906.07.20231005788979
5852713.06.202311516.06.20231005770729
61634607.12.202224112.12.20221005626167
793317.01.20221420.01.20221005385717
81321402.12.202023807.12.20201005040989
9880812.08.201915615.08.20191004696627
10704526.06.201912401.07.20191004663990

Company Purpose

Die Gesellschaft bezweckt die Erstellung und den Vertrieb von digitalen Produkten basierend auf raumbezogenen Daten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, andere Unternehmen im In- und Ausland erwerben, errichten oder sich daran beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern, pachten, verpachten und verwalten. Die Gesellschaft kann Lizenzen und Patente erteilen und erwerben, verwerten und veräussern. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

Classification Codes

CPV Codes
Software package and information systemsArchitectural, construction, engineering and inspection servicesIT services: consulting, software development, Internet and supportResearch and development services and related consultancy servicesAdministration, defence and social security services