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About APARAVI Software AG
- APARAVI Software AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
- The management of the company APARAVI Software AG, which was founded on the 06.09.2016, consists of one person.
- The company has last modified its commercial register entry on 29.09.2023. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company APARAVI Software AG is the following: CHE-313.601.328.
- Next to the company APARAVI Software AG there are 29 other active companies with an identical address. These include: Academic Gateway Bildungsmedien GmbH, Architektiv GmbH, Asismo AG.
Commercial register information
Entry in the commercial register
06.09.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.739-5
UID/VAT
CHE-313.601.328
Sector
IT services
Purpose (Original language)
Entwicklung, Handel und Vertrieb von Computer-Software, Erwerb, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, Organisation und Überwachung von Tochtergesellschaften, Erbringen von Management-Dienstleistungen sowie Durchführung von Finanzgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- NA1 Software AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: APARAVI Software 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: HR02-1005848620, Commercial Registry Office Zug, (170)
APARAVI Software AG, in Zug, CHE-313.601.328, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817498).
Ausgeschiedene Personen und erloschene Unterschriften:
Bieler, Gregor, deutscher Staatsangehöriger, in Risch, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005817498, Commercial Registry Office Zug, (170)
APARAVI Software AG, in Zug, CHE-313.601.328, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2022, Publ. 1005592954).
Statutenänderung:
04.08.2023.
Aktienkapital neu:
CHF 397'340.00 [bisher: CHF 340'000.00].
Liberierung Aktienkapital neu:
CHF 397'340.00 [bisher: CHF 340'000.00].
Aktien neu:
34'734 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien) und 5'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 29'000 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien) und 5'000 vinkulierte Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005592954, Commercial Registry Office Zug, (170)
APARAVI Software AG, in Zug, CHE-313.601.328, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2021, Publ. 1005341235).
Statutenänderung:
13.07.2022.
Aktienkapital neu:
CHF 340'000.00 [bisher: CHF 298'510.00].
Liberierung Aktienkapital neu:
CHF 340'000.00 [bisher: CHF 298'510.00].
Aktien neu:
29'000 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien) und 5'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 24'851 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien) und 5'000 vinkulierte Namenaktien zu CHF 10.00].
Qualifizierte Tatbestände neu:
Genehmigte Kapitalerhöhung durch Verrechnung einer Forderung von CHF 18'000'000.00, wofür 4'149 Namenaktien (Vorzugsaktien) zu CHF 10.00 ausgegeben werden.
Hit list
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