Reports for AVA Biochem AG in Liquidation
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About AVA Biochem AG in Liquidation
- AVA Biochem AG in Liquidation is active in the industry «Research and development» and is currently in liquidation. The legal headquarters are in Zug.
- AVA Biochem AG in Liquidation was founded on 28.09.2015.
- The company has last changed their commercial register entry on 17.06.2024, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-169.349.068.
- Next to the company AVA Biochem AG in Liquidation there are 29 other active companies with an identical address. These include: 4e CAPITAL AG, ARES Holding AG, Credit Suisse International Finance (Luxembourg) S.A., Luxembourg, Zweigniederlassung Zug.
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)
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 Ltd in liquidation
- AVA Biochem SA en liquidation
- AVA Biochem AG
- AVA Biochem SA
- AVA Biochem Ltd
- AVALON Industries SA
- AVALON Industries Ltd
- AVALON Industries AG
- AVAlon Industries Ltd
- AVAlon Industries SA
- AVAlon Industries AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AVA Biochem AG in Liquidation
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: HR02-1006058443, Commercial Registry Office Zug
AVA Biochem AG, in Zug, CHE-169.349.068, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031389).
Firma neu:
AVA Biochem AG in Liquidation.
Uebersetzungen der Firma neu:
(AVA Biochem SA en liquidation) (AVA Biochem Ltd in liquidation).
Aktien neu:
1'631'090 Namenaktien zu CHF 1.00 [bisher: 1'631'090 vinkulierte Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 11.06.2024, 10.00 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
demnach ist die Gesellschaft aufgelöst.
Publication number: HR02-1006031389, Commercial Registry Office Zug
AVA Biochem AG, in Zug, CHE-169.349.068, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2023, Publ. 1005906184).
Ausgeschiedene Personen und erloschene Unterschriften:
Buchter, Daniel, von Meisterschwanden, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.
Hit list
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