NovoGEL Holding AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.661.556
Calendar
Date of incorporation:
7/8/2002
Location icon
Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'525'000.00

Management

Female

Eleonora Innerebner

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Zürich

Authorized signatory

Limited signing authority (individual)

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Male

Federico Innerebner

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Zürich

Member of the board

Individual signing authority

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Rolf Müller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Cleto De Pedrini

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Stefan Stroppel

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bösch 71 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1142827.01.20252030.01.20251006242472
271416.01.20241319.01.20241005938829
31837615.11.202322520.11.20231005888667
4952119.06.202311922.06.20231005775224
51080404.08.202015207.08.20201004953638
6531823.04.20128126.04.20126655156
71611205.12.201123908.12.20116450466
8326404.03.20114809.03.20116068444
91508511.10.201020115.10.201020/5855414
10925523.06.201012329.06.201028/5698482

Company Purpose

Erwerb, dauernde Verwaltung, Finanzierung und Veräusserung von Beteiligungen an Forschungs-, Industrie-, Dienstleistungs- und Handelsunternehmen sowie von Immaterialgüterrechten, Produkten und Verfahren; kann Grundstücke erwerben, nutzen und verkaufen