• ASVITO HOLDING AG

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    Register number: CH-170.3.036.654-5
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ASVITO HOLDING AG

    • ASVITO HOLDING AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • The management of the company ASVITO HOLDING AG, which was founded on the 08.03.2012, consists of 4 persons.
    • The last commercial register change was made on 04.09.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company ASVITO HOLDING AG is registered under the UID CHE-174.869.480.
    • On the same address there are 34 other active companies registered. These include: A&P Consulting GmbH, Adeca International AG, APT Development GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ASVITO HOLDING Ltd.
    • ASVITO HOLDING SA
    • ASVITO HOLDING Inc.
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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.

    Newest SOGC notifications: ASVITO 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 171/2015 - 04.09.2015
    Categories: Change of company address

    Publication number: 2357059, Commercial Registry Office Zug, (170)

    ASVITO HOLDING AG, in Zug, CHE-174.869.480, Aktiengesellschaft (SHAB Nr. 51 vom 13.03.2012, Publ. 6592294).

    Domizil neu:
    Chollerstrasse 35, 6300 Zug.

    SOGC 51/2012 - 13.03.2012
    Categories: Company foundation

    Publication number: 6592294, Commercial Registry Office Zug, (170)

    ASVITO HOLDING AG (ASVITO HOLDING SA) (ASVITO HOLDING Ltd.) (ASVITO HOLDING Inc.), in Zug, CH-170.3.036.654-5, Waldheimstrasse 31, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    16.02.2012.

    Zweck:
    Erwerb, Halten und Verwaltung von Beteiligungen an Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000'000 vinkulierte Namenaktien zu CHF 0.10.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 16.02.2012 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Pulver, Johann Martin, von Wattenwil, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kuttler, Lukas, von Muttenz, in Zug, Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Müller, Thomas, von Binningen, in Uitikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Prenosil, Tomas, von Kilchberg ZH, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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