CHE-255.768.241

Innolith AG

Basic Information

CHE-255.768.241
c/o VISCHER AG
Aeschenvorstadt 4
4051 Basel
📍 Map ↗
Ltd – Limited company
Security ≈
1'000'000.00 CHF
Last change: 23.05.2026 · Checked against register: 02.11.2026 · Zefix ↗

Registered Persons (3)

in Collonges, of Oberrüti
joint signature by two
in Monaco
member of the board of directors
individual signature
in Moskau
member of the board of directors
joint signature by two

Former registered persons (14)

Wolf Florian Resigned
in London
director
joint signature by two
until 31.12.2024
Kolonchina Anna Resigned
in Monaco
member of the board of directors
joint signature by two
until 31.12.2024
in Füllinsdorf, of Gipf-Oberfrick
director
joint signature by two
until 18.01.2024
Borck Markus Resigned
in Stuttgart
member of the board of directors
joint signature by two
until 18.01.2024
Zinck Laurent Resigned
in Mothern
member of the board of directors
joint signature by two
until 18.01.2024
in Himmelried
director
joint signature by two
until 15.12.2023
in Port, of Eggersriet
director
joint signature by two
until 24.07.2023
Knupfer Stefan Resigned
in Greenwich
president of the board of directors
joint signature by two
until 23.02.2022
in Moskau
member of the board of directors
joint signature by two
until 15.02.2022
in Basel
member of the board of directors
joint signature by two
until 16.07.2020
in Wollerau
member of the board of directors
joint signature by two
until 16.07.2020
in Moskau
member of the board of directors
joint signature by two
until 15.11.2019
Buchin Sergey Resigned
in Monaco
member of the board of directors
joint signature by two
until 15.11.2019
in Basel
president of the board of directors
individual signature

Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die dauernde Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen und Wertschriften aller Art im In- und im Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Dritten, einschliesslich ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

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