Inventx Lab AG
Company Overview
Previous Company Names
- F + L System AG
- (F + L System SA)
- Proventx AG
Management
Hans Nagel
Zuzwil
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Stücheli
Laax
Member of the board
Joint signing authority (any two to sign)
Damir Bogdan
Speicher
Member of the board
Joint signing authority (any two to sign)
Urs Rhyner
Bachenbülach
Joint signing authority (any two to sign)
Norbert Senti
Altstätten
Chairperson of the board
Individual signing authority
Christian Fiechter
Heerbrugg (Widnau)
Managing member of the board
Joint signing authority (any two to sign)
Rolf Kühnert
Lautertal, DE
Limited joint signing authority (any two to sign)
Christoph Reichert
Eiken
General manager
Joint signing authority (any two to sign)
Marco Abriani
Kronbühl
Joint signing authority (any two to sign)
Marco Abriani
Abtwil SG
Joint signing authority (any two to sign)
Thomas Leseberg
Hamburg
Member of the board
Joint signing authority (any two to sign)
Gregor Stücheli
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Hagen
Davos Wolfgang (Davos)
Joint signing authority (any two to sign)
Patrik Fischbacher
Widen
General manager
Joint signing authority (any two to sign)
Romano Seglias
Domat/Ems
Member of the board
Joint signing authority (any two to sign)
Urs Halter
Egnach
Member of the board
Joint signing authority (any two to sign)
Pascal Specht-Keller
Horgen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12131 | 05.11.2024 | 218 | 08.11.2024 | 1006174056 |
| 2 | 8172 | 17.07.2024 | 140 | 22.07.2024 | 1006090511 |
| 3 | 12201 | 08.11.2023 | 220 | 13.11.2023 | 1005883261 |
| 4 | 2309 | 01.03.2023 | 45 | 06.03.2023 | 1005693644 |
| 5 | 4874 | 19.05.2022 | 100 | 24.05.2022 | 1005480916 |
| 6 | 4598 | 11.05.2022 | 94 | 16.05.2022 | 1005474435 |
| 7 | 3150 | 22.03.2021 | 59 | 25.03.2021 | 1005133360 |
| 8 | 11614 | 30.11.2020 | 236 | 03.12.2020 | 1005038439 |
| 9 | 9848 | 09.10.2020 | 200 | 14.10.2020 | 1004999734 |
| 10 | 6344 | 02.07.2020 | 129 | 07.07.2020 | 1004930915 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Unternehmens in den Bereichen der Innovationsprozesse und Innovationsplattformen für die digitale Transformation, neue Technologien und neuer Geschäftsmodelle. Sie wirkt als Innovations-Inkubator der Inventx Gruppe. Sie erbringt insbesondere Leistungen in der Entwicklung neuer Geschäftsmodelle und ist tätig in der Beratung sowie Konzeption von Innovationsprozessen und Innovationsplattformen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, solche erwerben oder errichten.