Alnovis AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.682.327
Calendar
Date of incorporation:
1/16/2001
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Location:
Rothenburg
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Office:
Rothenburg
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • SAZ Dialog Agentur AG

Management

Female

Andrea Bracher

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Ebikon

Joint signing authority (any two to sign)

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Female

Vanessa Caserta

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Stansstad

Joint signing authority (any two to sign)

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Male

Manfred Hörnschemeyer

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Hannover, DE

Chairperson of the board

Individual signing authority

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Male

Luigi De Rubertis

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Küssnacht

Member of the board + general manager

Individual signing authority

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Male

Benedikt Schneider

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Emmen

Member of the board

Individual signing authority

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Male

René Koller

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Jvar Riedo

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Female

Rhea De Rubertis

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Adligenswil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Sonnmatthof 1 6023 Rothenburg
Additional addresses
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Alpenstrasse 6 6004 Luzern
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
21127102.12.202423705.12.20241006195653
3127005.02.20242708.02.20241005955938
4605807.07.202213312.07.20221005518479
5615621.06.202112024.06.20211005227053
61068814.12.202024617.12.20201005050158
7603316.07.202013921.07.20201004941587
8151014.02.20203419.02.20201004833697
9962126.11.201923229.11.20191004770951
10660016.08.201916021.08.20191004699515

Company Purpose

Erbringung von Dienstleistungen im Bereich des Direktmarketings und der Verkaufsförderung; Erwerb, Verwaltung, Belastung und Veräusserung von Grundeigentum; Vornahme von Finanzierungen; zur Verfügung stellen von Garantien, Bürgschaften und anderen Sicherheiten zugunsten von nahestehenden Gesellschaften oder Dritten.