Age of the company
20 yearsCapital in CHF
100'000Active brands
0Address
c/o Wadsack Zug AG
Bahnhofstrasse 7
6300 Zug
Reports for Avagon Suisse SA
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
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 Avagon Suisse SA
- Avagon Suisse SA has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.12.2023.
- The company Avagon Suisse SA is registered under the UID CHE-110.125.282.
- Companies with an identical address: Accelerate GmbH, Agromerkur AG, Air Dämmung GmbH.
Commercial register information
Entry in the commercial register
05.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.352-3
UID/VAT
CHE-110.125.282
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Veräusserung von Beteiligungen an andern Unternehmen im In- und Ausland, Erbringung von administrativen und organisatorischen Dienstleistungen für die Beteiligungsgesellschaften sowie Erwerb, Verwertung und Veräusserung von Immaterialgüterrechten; kann Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Breves Treuhand AG | Zug | 10.04.2008 | 10.02.2010 | |
| Eugster Treuhand AG | Dübendorf | 13.12.2007 | 09.04.2008 | |
| Fellmann & Partner AG | Zug | <2004 | 12.12.2007 | |
Other company names
Past and translated company names
- NordGB Suisse SA
Ownership structure
Holdings
Newest SOGC notifications: Avagon Suisse SA
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: HR02-1005915379, Commercial Registry Office Zug, (170)
Avagon Suisse SA, in Zug, CHE-110.125.282, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2017, Publ. 3316001).
Domizil neu:
c/o Wadsack Zug AG, Bahnhofstrasse 7, 6300 Zug.
Publication number: 3316001, Commercial Registry Office Zug, (170)
Avagon Suisse SA, in Zug, CHE-110.125.282, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2015, Publ. 2297281).
Ausgeschiedene Personen und erloschene Unterschriften:
Stuber, Hans, von Risch, in Ingenbohl, Zeichnungsberechtigter, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Wadsack, Lukas, von Zug, in Zug, Zeichnungsberechtigter, mit Einzelunterschrift.
Publication number: 2297281, Commercial Registry Office Zug, (170)
Avagon Suisse SA, in Zug, CHE-110.125.282, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2015, Publ. 2059139).
Statutenänderung:
21.07.2015.
Aktien neu:
100 Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.