Visionova Management AG

Corporation · Niederrohrdorf

Commercial register

Status
Active
Entered on
Oct 8, 2008
Capital
CHF 100'000, fully paid in
UID
CHE-114.533.823
Registered seat
Niederrohrdorf
Canton
Aargau

Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland, Erbringen von Dienstleistungen, insbesondere im Bereich der Unternehmensberatung, Vermögens- und Liegenschaftsverwaltung sowie Durchführung von Finanzgeschäften; kann Zweigniederlassungen oder Betriebsstätten errichten, sich an anderen Gesellschaften und Institutionen indirekt beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern.

Name in other languages
Visionova Management SA
Legal form
Corporation
Address
Mellingerstrasse 10, 5443 Niederrohrdorf
CH-ID
CH40030310024
Statutes
Sep 25, 2008, Oct 3, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Hans Gattlen

Chair of the board of directors · joint signature by two · citizen of Bürchen, Oberwil-Lieli

since Oct 14, 2008
René Bär

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

Hans-Martin Oberholzer

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

Signatories

Sebastian Peter

joint signature by two · citizen of Sion, Zürich

since Mar 14, 2018
Former officers (9)
René Bär

Member of the board of directors · no signing authority · citizen of Zürich, Le Mont-sur-Lausanne

until Sep 10, 2010
IMS Wirtschaftsprüfer für KMU AG

Auditor · Eggenwil

until Sep 10, 2010
Hans-Martin Oberholzer

Member of the board of directors · no signing authority · citizen of Goldingen, Winterthur

until Sep 10, 2010
Pius Widmer

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

until Sep 10, 2010
MeiTreu und Partner AG

Auditor · Eggenwil

until Jul 11, 2011
René Bär

Member of the board of directors · joint signature by two · citizen of Zürich, Le Mont-sur-Lausanne

until Jul 4, 2012
Monika Welti Wicki

joint signature by two · citizen of Kaisten, Zürich

until Jan 8, 2016
Markus Aebi

joint signature by two · citizen of Seeberg, Horw

until May 11, 2017
Paul Candrian

joint signature by two · citizen of Ilanz/Glion, Zürich

until Mar 14, 2018

Register notices

  1. Mar 14, 2018 · Change of officers

    No. 4111689

    New officers
    Sebastian Peter · joint signature by two
    Officers who left
    Paul Candrian · joint signature by two
    Published text

    Visionova Management AG, in Niederrohrdorf, CHE-114.533.823, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2017, Publ. 3516199). Ausgeschiedene Personen und erloschene Unterschriften: Candrian, Paul, von Ilanz/Glion, in Zürich, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Peter, Sebastian, von Sion, in Zürich, mit Kollektivunterschrift zu zweien.

  2. May 11, 2017 · Change of officers

    No. 3516199

    New officers
    Paul Candrian · joint signature by two
    Officers who left
    Markus Aebi · joint signature by two
    Published text

    Visionova Management AG, in Niederrohrdorf, CHE-114.533.823, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2016, Publ. 2584761). Ausgeschiedene Personen und erloschene Unterschriften: Aebi, Markus, von Seeberg, in Horw, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Candrian, Paul, von Ilanz/Glion, in Zürich, mit Kollektivunterschrift zu zweien.

Trademarks

EGRO

No. 606605 · Classes 6, 7, 9, 11, 16, 17, 20, 21, 27, 32, 34, 37, 40, 42

protected until Aug 13, 2030
EGRO

No. 585174 · Classes 1, 2, 3, 4, 5, 6, 7, 9, 11, 16, 17, 20, 21, 27, 30, 31, 32, 34, 37, 40, 41, 42

protected until Mar 31, 2029

Holder of 2 trademarks, 2 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.