Age of the company
17 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Avelar Management Ltd.
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Avelar Management Ltd.
- Avelar Management Ltd. is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zürich.
- The management of the company Avelar Management Ltd., which was founded on the 18.12.2006, consists of 4 persons.
- The company has last modified its commercial register entry on 15.04.2021. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-113.329.071.
- There are 18 other active companies registered at the same address. These include: Antaès Consulting SA, succursale de Zurich, Atlas Holdings 2022 AG, Canopius Europe Limited, London, Zweigniederlassung Zürich.
Management (4)
newest board members
newest authorized signatories
Luca Romeo Bernasconi,
Igor Molibog,
Andrey Seleznev,
Fabio Pirrone
Commercial register information
Entry in the commercial register
18.12.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.030.512-6
UID/VAT
CHE-113.329.071
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Der Zweck der Gesellschaft ist die Erbringung von Managementdienstleistungen, Beratungen und allen damit zusammenhängenden Tätigkeiten im In- und Ausland. Des Weiteren kann die Gesellschaft ihrer Muttergesellschaft, anderen Gruppen-Gesellschaften, sowie Dritten, mit Gruppen-Gesellschaften verbundenen Gesellschaften, Darlehen gewähren und Garantien oder andere Sicherheiten für Verpflichtungen der Muttergesellschaft, anderen Gruppen-Gesellschaften, sowie Dritten, mit Gruppen Gesellschaften verbundenen Gesellschaften, leisten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie andere Unternehmungen erwerben. Sie kann alle kommerziellen und finanziellen Tätigkeiten durchführen, die der Verwirklichung ihres Zweckes förderlich sein können.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treureva AG | Zürich | 15.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 22.12.2006 | 14.04.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Avelar Management Ltd.
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005149677, Commercial Registry Office Zurich, (20)
Avelar Management Ltd., in Zürich, CHE-113.329.071, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2020, Publ. 1004817701).
Ausgeschiedene Personen und erloschene Unterschriften:
Ernst & Young AG (CHE-491.907.686), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.
Publication number: HR02-1004817701, Commercial Registry Office Zurich, (20)
Avelar Management Ltd., in Zürich, CHE-113.329.071, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2018, Publ. 1004524381).
Ausgeschiedene Personen und erloschene Unterschriften:
Ciacci, Giacomo, italienischer Staatsangehöriger, in Siena (IT), mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004524381, Commercial Registry Office Zurich, (20)
Avelar Management Ltd., in Zürich, CHE-113.329.071, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2018, Publ. 1004477194).
Domizil neu:
Stockerstrasse 43, 8002 Zürich.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.