Age of the company
7 yearsCapital in CHF
397'340Active brands
0Reports for APARAVI Software AG
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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 APARAVI Software AG
- APARAVI Software AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
- The company was founded on 06.09.2016.
- The commercial register entry of the company was last modified on 29.09.2023. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-313.601.328.
- On the same address there are 39 other active companies registered. These include: Academic Gateway Bildungsmedien GmbH, ADM Communications GmbH in Liquidation, Architektiv GmbH.
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) Customise the company purpose with just a few clicks.
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
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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