Age of the company
14 yearsCapital in CHF
3,6 Mio.Active brands
0Reports for AVA-CO2 Schweiz AG
Credit rating information
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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
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AVA-CO2 Schweiz AG
- AVA-CO2 Schweiz AG is active in the industry «Research and development» and is currently active. The legal headquarters are in Zug.
- The management of the company AVA-CO2 Schweiz AG consists of 3 persons. The foundation of the company took place on 28.10.2009.
- The most recent commercial register change was made on 07.11.2022. You can find all changes under «Notifications».
- In the commercial register the company AVA-CO2 Schweiz AG is registered under the UID CHE-115.165.509.
- There are currently 5 trademarks or applications for the company AVA-CO2 Schweiz AG in the IPI database.
- 4e CAPITAL AG, ARES Holding AG, AVA Biochem AG are registered at the same address.
Commercial register information
Entry in the commercial register
28.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.888-9
UID/VAT
CHE-115.165.509
Sector
Research and development
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringen von Leistungen im Sinne von Forschung und Entwicklung auf dem Gebiet von Bioreaktor-Anlagen, deren Planung, Aufbau, Finanzierung und Betrieb; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner | Schwyz | 27.04.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 13.11.2014 | 26.04.2021 | |
| KPMG AG | Luzern | 03.11.2009 | 12.11.2014 | |
Other company names
Past and translated company names
- AVA-CO2 Switzerland Ltd
- AVA-CO2 Suisse SA
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
03.10.2011 | deleted | 54202/2011 |
| AVA cleancoal | 05.05.2011 | deleted | 50384/2011 |
Newest SOGC notifications: AVA-CO2 Schweiz 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: HR02-1005598145, Commercial Registry Office Zug, (170)
AVA-CO2 Schweiz AG, in Zug, CHE-115.165.509, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2022, Publ. 1005549409).
Eingetragene Personen neu oder mutierend:
Laue, Dr. Dörte, deutsche Staatsangehörige, in Magden, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005549409, Commercial Registry Office Zug, (170)
AVA-CO2 Schweiz AG, in Zug, CHE-115.165.509, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2021, Publ. 1005160841).
Eingetragene Personen neu oder mutierend:
Achermann, Peter, von Emmetten und Luzern, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Buchter, Daniel, von Meisterschwanden, in Ennetbürgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005160841, Commercial Registry Office Zug, (170)
AVA-CO2 Schweiz AG, in Zug, CHE-115.165.509, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2018, Publ. 4413583).
Ausgeschiedene Personen und erloschene Unterschriften:
Tria Revisions AG (CHE-101.644.241), in Cham, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand- u. Revisionsges. Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle.
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.