Reports for Advendis Development AG
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About Advendis Development AG
- Advendis Development AG from Zug operates in the sector «Connecting properties to local public utilities/infrastructure» and is active.
- Advendis Development AG was founded on 28.12.2018.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.03.2022.
- The UID registered in the commercial register of ZG is CHE-313.090.221.
- Advendis AG, Advendis Real Estate Advisory AG, BioVault GmbH are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Marco Edwin Santucci,
Rainer Georg Hager,
Ivan Schweizer,
Peter Scheiwiller
Commercial register information
Entry in the commercial register
28.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.171-8
UID/VAT
CHE-313.090.221
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Erbringen von allgemeinen Immobilienentwicklungs-, Bau- und Immobilienberatungen und Bauherrenvertretungen, Projektmanagement und Generalplanung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Advendis Development 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: HR02-1005436612, Commercial Registry Office Zug, (170)
Advendis Development AG, in Zug, CHE-313.090.221, Aktiengesellschaft (SHAB Nr. 34 vom 18.02.2021, Publ. 1005104273).
Eingetragene Personen neu oder mutierend:
Santucci, Marco, von Stäfa, in Stäfa, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005104273, Commercial Registry Office Zug, (170)
Advendis Development AG, in Zug, CHE-313.090.221, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2020, Publ. 1004807673).
Eingetragene Personen neu oder mutierend:
Scheiwiller, Peter, von Waldkirch, in Altendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Feusisberg].
Publication number: HR02-1004807673, Commercial Registry Office Zug, (170)
Advendis Development AG, in Zug, CHE-313.090.221, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2019, Publ. 1004534088).
Statutenänderung:
10.01.2020.
Liberierung Aktienkapital neu:
CHF 100'000.00 [bisher: CHF 50'000.00].
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.