Inoveco AG
Company Overview
Previous Company Names
- Inoveco SA
Management
Hans Lüscher
Leutwil
Chairperson of the board
Individual signing authority
Martin Erich Boner
Seengen
Vice-chairperson of the board + secretary
Individual signing authority
Marcel Chuard
Meyrin
Chairperson of the board
Individual signing authority
Lucien Néjar
Meyrin
Member of the board + secretary
Joint signing authority (any two to sign)
Gérard Kjoelner
Genève
Member of the board
Joint signing authority (any two to sign)
Martin Erich Boner
Maienfeld
Member of the board
Without signing authority
Günter Gossow
Däniken
Vice-chairperson of the board
Individual signing authority
Markus Häfliger
Muhen
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6184 | 25.06.2013 | 123 | 28.06.2013 | 945745 |
| 2 | 8054 | 31.08.2007 | 172 | 06.09.2007 | 2/4098624 |
| 3 | 4956 | 07.06.2006 | 112 | 13.06.2006 | 2/3413954 |
| 4 | 1197 | 14.02.2001 | 35 | 20.02.2001 | 1284 |
| 5 | 5261 | 14.07.1999 | 138 | 20.07.1999 | 4940 |
| 6 | (Transfer seat) | (Transfer seat) |
Company Purpose
Führung einer Produktions- und Vertriebsunternehmung von und mit technischen Produkten; die Gesellschaft kann Unternehmungen mit vorgelagertem, gleichem oder ähnlichem Zweck erwerben, sich an solchen beteiligen sowie Grundeigentum erwerben, überbauen, belasten, verwalten und veräussern.