# Activ Innovation Baar GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/activ-innovation-baar-gmbh/27573

## Registry facts

- UID: CHE-112.470.560
- Status: deleted
- Legal form: Limited liability company
- Registered: 2005-08-04
- Address: Grabenstrasse 15A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 692000, Accounting, bookkeeping and auditing activities; tax consultancy
- Capital: CHF 73'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung und Durchführung von Business Process Outsorcing, insbesondere Offshore Accounting und Buchhaltungsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, sowie alle Geschäfte tätigen, welche direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In - und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Activ Innovation GmbH

## Registered officers

- Activ Innovation AG — LLC member
- Andreas Manske — chairperson of the management board — individual signing authority
- Markus Gasser — member of the management board — individual signing authority
- Andreas Manske — LLC member member of the management board — individual signing authority individual signing authority
- Roland Studer — LLC member member of the management board — individual signing authority individual signing authority
- Patric van der Haegen — LLC member — individual signing authority
- Hemant Rustogi — LLC member — individual signing authority
- Kai Schultz — LLC member — individual signing authority
- Marc Gasser — LLC member — individual signing authority
- Martin Jahrling — LLC member — individual signing authority
- Activ Innovation GmbH — LLC member
- Markus Gasser — member of the management board LLC member — individual signing authority individual signing authority
- Andreas Manske — LLC member and chairperson of the management board — individual signing authority

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