• Avalon Park Group AG

    ZH
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    Register number: CH-020.3.031.565-5
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Avalon Park Group AG

    • Avalon Park Group AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Services regarding management consulting». Avalon Park Group AG is active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.09.2015.
    • The reported UID is the following: CHE-113.871.447.
    • Companies with the same address as Avalon Park Group AG: AFZ Invest AG, Atec AG, Avalon Bauprojekte GmbH.

    Management (1)

    newest board members

    Beat Mathis Kähli

    newest authorized signatories

    Beat Mathis Kähli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Managementdienstleistungen weltweit sowie das Erwerben, Halten, Verwalten, Entwickeln und Veräussern von Immaterialgüterrechten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MÜLLER, BÜHRER & PARTNER AG
    Thalwil 23.10.2007 16.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    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 Park Group 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 181/2015 - 18.09.2015
    Categories: Change in management

    Publication number: 2379463, Commercial Registry Office Zurich, (20)

    Avalon Park Group AG, in Zürich, CHE-113.871.447, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2013, Publ. 1215221).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bernet, Benno, von Gommiswald, in Zürich, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bernet, Josef K., von Gommiswald, in Rümlang, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Kähli, Beat, von Etziken, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Kollektivunterschrift zu zweien].

    SOGC 235/2013 - 04.12.2013
    Categories: Change of company address

    Publication number: 1215221, Commercial Registry Office Zurich, (20)

    Avalon Park Group AG, in Zürich, CH-020.3.031.565-5, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2010, S. 24, Publ. 5631380).

    Domizil neu:
    Riesbachstrasse 57, 8008 Zürich.

    SOGC 92/2010 - 14.05.2010
    Categories: Miscellaneous changes

    Publication number: 5631380, Commercial Registry Office Zurich, (20)

    Avalon Park Group AG, in Zürich, CH-020.3.031.565-5, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2009, S. 30, Publ. 5392840).

    Domizil neu:
    Othmarstrasse 8, 8008 Zürich.

    Hit list

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