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About Adnovest AG
- Adnovest AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
- The company was founded on 10.10.1991.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.01.2022.
- Adnovest AG is registered in the Canton of ZH under the UID CHE-101.967.997.
- There are 3 other active companies registered at the same address. These include: BS Finanz Zürich GmbH, Marina Berini Eggenberger, Nerac Immobiliers S.à.r.l..
Management (3)
newest board members
Executive board
newest authorized signatories
Stephan Peter Markus Eggenberger,
Alexandro Leopold,
Thomas Eggenberger
Commercial register information
Entry in the commercial register
10.10.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.001.318-8
UID/VAT
CHE-101.967.997
Sector
Operation of investment companies
Purpose (Original language)
Vermittlungstätigkeiten aller Art; kann Handel betreiben und Dienstleistungen in diesem Zusammenhang erbringen, beratende Funktionen übernehmen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Goethe Partner AG | Thalwil | <2004 | 25.10.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Adnovest AG
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: HR02-1005381691, Commercial Registry Office Zurich, (20)
Adnovest AG, in Zürich, CHE-101.967.997, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2021, Publ. 1005164581).
Ausgeschiedene Personen und erloschene Unterschriften:
Bechtiger, Dr. Ivo, von Mosnang, in Wangen (SZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Leopold, Alexandro, von Untervaz, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Eggenberger, Stephan Peter Markus, von Luzern, in Zürich, Delegierter des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005164581, Commercial Registry Office Zurich, (20)
Adnovest AG, in Zürich, CHE-101.967.997, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2021, Publ. 1005119778).
Statutenänderung:
12.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1005119778, Commercial Registry Office Zurich, (20)
Adnovest AG, in Zürich, CHE-101.967.997, Aktiengesellschaft (SHAB Nr. 12 vom 19.01.2021, Publ. 1005076981).
Domizil neu:
Freudenbergstrasse 12, 8044 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.