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About Avalon Invest AG
- Avalon Invest AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Avalon Invest AG is active.
- The company was founded on 02.08.2018 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.07.2025.
- Avalon Invest AG is registered in the Canton of ZG under the UID CHE-290.449.177.
- On the same address there are 274 other active companies registered. These include: 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH.
Management (3)
newest board members
Kianoush Sadeghi,
Ursus Josef Hausheer,
Stephan Edgar Hürlimann
newest authorized signatories
Kianoush Sadeghi,
Ursus Josef Hausheer,
Stephan Edgar Hürlimann
Commercial register information
Entry in the commercial register
02.08.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.690-3
UID/VAT
CHE-290.449.177
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- BADA HOLDING AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avalon Invest 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: HR02-1006388517, Commercial Registry Office Zug, (170)
Avalon Invest AG, in Zug, CHE-290.449.177, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2025, Publ. 1006294172).
Eingetragene Personen neu oder mutierend:
Sadeghi, Kianoush, von Horgen, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1006294172, Commercial Registry Office Zug, (170)
Avalon Invest AG, in Zug, CHE-290.449.177, Aktiengesellschaft (SHAB Nr. 123 vom 29.06.2020, Publ. 1004922698).
Eingetragene Personen neu oder mutierend:
Hausheer, Ursus Josef, von Cham, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Hürlimann, Stephan Edgar, von Walchwil, in Zug, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004922698, Commercial Registry Office Zug, (170)
Avalon Invest AG, in Zug, CHE-290.449.177, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2019, Publ. 1004627192).
Statutenänderung:
18.06.2020.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 100'000.00].
Aktien neu:
200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 18.06.2020 gemäss Vertrag vom 18.06.2020 100 Namenaktien zu CHF 1'000.00 der Avalon Family Office AG, in Zug (CHE-403.658.770), wofür 100 Namenaktien zu CHF 1'000.00 ausgegeben werden.
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.