insyma AG

Corporation · Baar

Commercial register

Status
Active
Entered on
May 29, 2000
Capital
CHF 500'000, fully paid in
UID
CHE-105.541.829
Registered seat
Baar
Canton
Zug

Purpose

Handel und Dienstleistungen im EDV-Umfeld sowie im Bereich der neuen Medien; vollständige Zweckumschreibung gemäss Statuten

Former names
insyma
Legal form
Corporation
Address
Industriestrasse 47, 6300 Zug
CH-ID
CH17030238454
Statutes
May 26, 2000, Aug 24, 2001, Aug 17, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Stefan Hürlimann

Chair of the board of directors · joint signature by two · citizen of Walchwil und Altbüron, Steinhausen

Beat Hofstetter

Member of the board of directors · joint signature by two · citizen of Wolhusen, Steinhausen

Former officers (17)
Bühlmann Treuhand AG

Auditor · Wolhusen

until Mar 14, 2017
Norbert Deplazes

Member of the board of directors · joint signature by two · citizen of Sumvitg, Sursee

until Jul 3, 2002
Hans-Jörg Hablützel

Member of the board of directors · joint signature by two · citizen of Zürich und Wilchingen, Meggen

until Aug 31, 2001
Beat Hofstetter

Member of the executive board · joint signature by two · citizen of Wolhusen, Wolhusen

until Aug 31, 2001
Stefan Hürlimann

Chair of the executive board · joint signature by two · citizen of Walchwil und Altbüron, Altbüron

until Aug 31, 2001
Daniel Kölle

Member of the executive board · joint signature by two · citizen of Saint-Aubin NE, Sursee

until Aug 31, 2001
Christian Zogg

Member of the board of directors · joint signature by two · citizen of Cham, Cham

until Jul 3, 2002
Norbert Deplazes

Member of the board of directors · joint signature by two · citizen of Sumvitg, Sursee

until Jun 17, 2004
Hans-Jörg Hablützel

Vice-chair of the board of directors · joint signature by two · citizen of Zürich und Wilchingen, Meggen

until Jul 3, 2002
Beat Hofstetter

Member of the board of directors · joint signature by two · citizen of Wolhusen, Rotkreuz

until Jul 19, 2007
Beat Hofstetter

Member of the executive board · joint signature by two · citizen of Wolhusen, Steinhausen

until Jul 15, 2002
Beat Hofstetter

Member of the executive board · joint signature by two · citizen of Wolhusen, Rotkreuz

until Jun 27, 2003
Beat Hofstetter

Member of the board of directors · joint signature by two · citizen of Wolhusen, Rotkreuz

until Jun 17, 2004
Stefan Hürlimann

Chair of the executive board · joint signature by two · citizen of Walchwil und Altbüron, Steinhausen

until Jul 19, 2007
Daniel Kölle

Member of the executive board · joint signature by two · citizen of Saint-Aubin NE, Baar

until Jun 17, 2004
Daniel Kölle

Member of the board of directors · joint signature by two · citizen of Saint-Aubin NE, Baar

until Jul 19, 2007
Heinz Krienbühl

joint procuration by two · citizen of Sattel, Baar

until Sep 21, 2009

Register notices

  1. Mar 14, 2017 · Change of officers

    No. 3402143

    Officers who left
    Bühlmann Treuhand AG · Auditor
    Published text

    insyma AG, in Zug, CHE-105.541.829, Aktiengesellschaft (SHAB Nr. 47 vom 09.03.2010, Publ. 5531266). Mit Erklärung vom 23.02.2017 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: Bühlmann Treuhand AG, in Wolhusen, Revisionsstelle.

Trademarks

ContentUpdate

No. 503269 · Classes 9, 42

deleted Nov 11, 2022

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.