• Arvantis Holding AG

    ZG
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    Register number: CH-170.3.025.141-2
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    250'000

    Employees

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    Active brands

    2

    Reports for Arvantis Holding AG

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    Company dossier as PDF

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    About Arvantis Holding AG

    • Arvantis Holding AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
    • Arvantis Holding AG was founded on 29.10.2001.
    • The last commercial register change was made on 29.09.2017. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.373.117.
    • 2 various trademarks or applications have been registered by the company Arvantis Holding AG in the IPI.
    • There are 28 other active companies registered at the same address. These include: AnkerGroup AG, Arnova Capital AG, Bovista Wohnen AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen sowie deren Finanzierung; kann gleichartige oder verwandte Unternehmen gründen, sich an solchen beteiligen oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Advisor Treuhand AG
    Adliswil 26.09.2011

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    Former auditor (1)
    Name City Since Until
    ADVANCE Treuhand GmbH
    Adliswil <2004 25.09.2011

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    ARVANTIS 28.05.2021 active 05346/2021
    ARVANTIS 28.05.2021 active 05346/2021

    Newest SOGC notifications: Arvantis Holding 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 189/2017 - 29.09.2017
    Categories: Change in management

    Publication number: 3780575, Commercial Registry Office Zug, (170)

    Arvantis Holding AG, in Baar, CHE-109.373.117, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2014, Publ. 1687887).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wu, Vincent, von Baar, in Luzern, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Ringler, Marcel Kerem, von Thalwil, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 166/2014 - 29.08.2014
    Categories: Change in management

    Publication number: 1687887, Commercial Registry Office Zug, (170)

    Arvantis Holding AG, in Baar, CHE-109.373.117, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2011, Publ. 6349056).

    Eingetragene Personen neu oder mutierend:
    Ringler, Marcel Kerem, von Thalwil, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kilchberg ZH];
    Wu, Vincent, von Baar, in Luzern, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Cham].

    SOGC 186/2011 - 26.09.2011
    Categories: Change of auditors

    Publication number: 6349056, Commercial Registry Office Zug, (170)

    Arvantis Holding AG, in Baar, CH-170.3.025.141-2, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2001, S. 8662).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ADVANCE Treuhand und Wirtschaftsprüfung GmbH, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Advisor Treuhand AG (CH-020.3.926.953-7), in Adliswil, Revisionsstelle.

    Hit list

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