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AG Zug ActiveLast change · 15 January 2026
YA

Ynoves AG

CHE306279894·Hinterbergstrasse 16, 6312 Steinhausen

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1
Officers
2
Sectors
2024
Founded

AI summary

Ynoves AG is a Swiss AG based in Steinhausen, active in the commercial register, with 1 person on record.▍

Company analysis

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YEST. 2024

Ynoves AG, AG · Zug · Steinhausen

Officers1
Share capitalCHF 120'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Steinhausen
Canton
Zug
Share capital
CHF 120'000
Registered
15 October 2024
Status
Active

Sectors

Finance / FintechProfessional Services

Registered purpose

Die Gesellschaft bezweckt die Erbringung von Treuhanddienstleistungen aller Art sowie auch sämtliche damit im Zusammenhang stehende Beratungstätigkeiten. 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, die…

Register timeline

Recent commercial-register publications (SOGC).

Capital history

CHF 10'000'0002024CHF 120'0002024
Nominal capital as published in the register since 2024 (earliest available publication).
  1. 15 January 2026Management change

    Ynoves AG , in Steinhausen , CHE-306.279.894 , Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2024, Publ. 1006197177). Ausgeschiedene Personen und erloschene Unterschriften: Glaroudis, Panagiotis, von Luzern, in Root, Präsident des Verwaltungsrates, mit Einzelunte

  2. 6 December 2024Capital change

    Ynoves AG , in Steinhausen , CHE-306.279.894 , Aktiengesellschaft (SHAB Nr. 228 vom 22.11.2024, Publ. 1006185553). Statutenänderung: 20.11.2024. Aktienkapital neu: CHF 120'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 120'000.00 [bisher:

  3. 22 November 2024Management change

    Ynoves AG , in Steinhausen , CHE-306.279.894 , Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2024, Publ. 1006154311). Eingetragene Personen neu oder mutierend: Trottmann, Daniel, von Rottenschwil, in Muri (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrif

  4. 15 October 2024New registrationCapital changeManagement change

    Ynoves AG , in Steinhausen , CHE-306.279.894 , Hinterbergstrasse 16, 6312 Steinhausen, Aktiengesellschaft (Neueintragung). Statutendatum: 14.08.2024. Zweck: Die Gesellschaft bezweckt die Erbringung von Treuhanddienstleistungen aller Art sowie auch sämtliche da

People and mandates

0 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • LM
    Lucio Michele Quaresima
    Mitglied des Verwaltungsrates
    Einzelunterschrift

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.