Reports for Avalon Hill Management AG
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About Avalon Hill Management AG
- Avalon Hill Management AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 29.11.2018.
- The company has last changed their commercial register entry on 15.02.2021, under «Notifications» you will find all changes.
- The company's UID is CHE-410.956.592.
- Next to the company Avalon Hill Management AG there are 7 other active companies with an identical address. These include: Avalon Hill Holdings AG, Camarat Holding AG, FELMAN TRADING EUROPE AG.
Commercial register information
Entry in the commercial register
29.11.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.049-0
UID/VAT
CHE-410.956.592
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen und Erbringen von Managementdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Avalon Hill Management Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avalon Hill Management 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: HR02-1005100661, Commercial Registry Office Zug, (170)
Avalon Hill Management AG, in Zug, CHE-410.956.592, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2019, Publ. 1004542777).
Domizil neu:
Baarerstrasse 69, 6300 Zug.
Publication number: HR02-1004542777, Commercial Registry Office Zug, (170)
Avalon Hill Management AG, in Zug, CHE-410.956.592, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2018, Publ. 1004511682).
Domizil neu:
Baarerstrasse 135, 6300 Zug.
Publication number: HR01-1004511682, Commercial Registry Office Zug, (170)
Avalon Hill Management AG (Avalon Hill Management Ltd), in Zug, CHE-410.956.592, Gartenstrasse 4, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
23.11.2018.
Zweck:
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen und Erbringen von Managementdienstleistungen;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
100 Namenaktien zu CHF 1'000.00.
Publikationsorgan:
SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 23.11.2018 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Mundell, Bryan, amerikanischer Staatsangehöriger, in Paradiso, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.