Age of the company
8 yearsCapital in CHF
1,6 Mio.Active brands
1Reports for AVA Biochem AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
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 AVA Biochem AG
- AVA Biochem AG from Zug operates in the sector «Research and development» and is active.
- The management of the company AVA Biochem AG consists of 4 persons. The foundation of the company took place on 28.09.2015.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.12.2023.
- In the commercial register the company AVA Biochem AG is registered under the UID CHE-169.349.068.
- 4e CAPITAL AG, ARES Holding AG, AVA-CO2 Schweiz AG have the same address as AVA Biochem AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Dr. Dörte Laue,
George Scott,
Peter Josef Paul Achermann,
Daniel Buchter
Commercial register information
Entry in the commercial register
28.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.995-6
UID/VAT
CHE-169.349.068
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
Herstellung und Vertrieb von biochemischen Zwischenstoffen und Endprodukten für Anwendungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 09.10.2020 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Tria Revisions AG | Cham | 01.10.2015 | 08.10.2020 |
Other company names
Past and translated company names
- AVA Biochem SA
- AVA Biochem Ltd
- AVALON Industries SA
- AVALON Industries Ltd
- AVALON Industries AG
- AVAlon Industries Ltd
- AVAlon Industries SA
- AVAlon Industries AG
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
COBRIS | 21.01.2021 | active | 15264/2020 |
Newest SOGC notifications: AVA Biochem 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: HR02-1005906184, Commercial Registry Office Zug, (170)
AVA Biochem AG, in Zug, CHE-169.349.068, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2023, Publ. 1005724931).
Ausgeschiedene Personen und erloschene Unterschriften:
Neumann, Ernst, deutscher Staatsangehöriger, in Mitterteich (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005724931, Commercial Registry Office Zug, (170)
AVA Biochem AG, in Zug, CHE-169.349.068, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2022, Publ. 1005598144).
Statutenänderung:
15.02.2023.
Aktienkapital neu:
CHF 1'631'090.00 [bisher: CHF 1'504'407.00].
Liberierung Aktienkapital neu:
CHF 1'631'090.00 [bisher: CHF 1'504'407.00].
Aktien neu:
1'631'090 vinkulierte Namenaktien zu CHF 1.00 [bisher: 1'504'407 vinkulierte Namenaktien zu CHF 1.00]. Bedingte Kapitalerhöhung.
Publication number: HR02-1005598144, Commercial Registry Office Zug, (170)
AVA Biochem AG, in Zug, CHE-169.349.068, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2021, Publ. 1005365426).
Ausgeschiedene Personen und erloschene Unterschriften:
Kolano, Christoph, von Auw, in Wettswil am Albis, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Laue, Dr. Dörte, deutsche Staatsangehörige, in Magden, Geschäftsführerin, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.