• Avalon Hill Management AG

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    Register number: CH-170.3.043.049-0
    Sector: Operation of other financial institutions

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Avalon Hill Management AG

    • Avalon Hill Management AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Avalon Hill Management AG is active.
    • Avalon Hill Management AG has one person entered in its management.
    • On the 15.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-410.956.592.
    • On the same address as Avalon Hill Management AG there are 10 other active companies registered. These include: Avalon Hill Holdings AG, Brainstone AG, Camarat Holding AG.

    Management (1)

    newest board members

    Bryan Mundell

    newest authorized signatories

    Bryan Mundell

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen und Erbringen von Managementdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Avalon Hill Management Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210215/2021 - 15.02.2021
    Categories: Change of company address

    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.

    SOGC 190116/2019 - 16.01.2019
    Categories: Change of company address

    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.

    SOGC 181204/2018 - 04.12.2018
    Categories: Company foundation

    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.

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