• Anvana AG

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    Register number: CH-170.3.038.653-3
    Sector: Connecting properties to local public utilities/infrastructure

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Anvana AG

    • Anvana AG is currently active and the industry «Connecting properties to local public utilities/infrastructure». The legal headquarters are in Sarnen.
    • Anvana AG has one person entered in its management.
    • The commercial register entry of the company was last modified on 22.11.2024. Under «Notifications» it is possible to view all previous changes.
    • The company Anvana AG is registered under the UID CHE-390.813.504.
    • Companies with the same address as Anvana AG: A&B HOLDING AG, Acimex International GmbH, ADEXILIS AG.

    Management (1)

    newest board members

    Vehbi Murati

    newest authorized signatories

    Vehbi Murati

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language)

    Entwicklung, Planung und Realisierung von Projekten im Immobilienbereich im In- und Ausland für eigene und fremde Rechnung sowie Erbringung von damit zusammenhängenden weiteren Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    blueAUDIT GmbH
    Freienbach 22.11.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Grant Thornton AG
    Buchs (SG) 30.05.2023 21.11.2024
    SwissChart Consulting GmbH
    Sargans 27.02.2018 29.05.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Prestiza Property AG
    • prestiza property AG
    • Licence Professional Swiss AG
    • Anlagen Coaching AG
    • Swiss Assistance AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Anvana 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

    SOGC 241122/2024 - 22.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006185441, Commercial Registry Office Obwalden, (140)

    Anvana AG, in Sarnen, CHE-390.813.504, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982044).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grant Thornton AG (CHE-394.243.600), in Buchs SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    blueAUDIT GmbH (CHE-208.344.881), in Pfäffikon SZ (Freienbach), Revisionsstelle.

    SOGC 240311/2024 - 11.03.2024
    Categories: Change in management

    Publication number: HR02-1005982044, Commercial Registry Office Obwalden, (140)

    Anvana AG, in Sarnen, CHE-390.813.504, Aktiengesellschaft (SHAB Nr. 102 vom 30.05.2023, Publ. 1005755686).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Murati, Vehgim, von Zürich, in Wallisellen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Murati, Vehbi, von Zürich, in Wallisellen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230530/2023 - 30.05.2023
    Categories: Change of auditors

    Publication number: HR02-1005755686, Commercial Registry Office Obwalden, (140)

    Anvana AG, in Sarnen, CHE-390.813.504, Aktiengesellschaft (SHAB Nr. 140 vom 21.07.2022, Publ. 1005525925).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SwissChart Consulting GmbH (CHE-112.992.143), in Sargans, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Grant Thornton AG (CHE-394.243.600), in Buchs SG, Revisionsstelle.

    Hit list

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