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About Avalon Services AG
- Avalon Services AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Altwis.
- The management consists of one person. The company was founded on 21.12.2000.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 01.02.2021.
- The company is registered in the commercial register of the Canton of LU under the UID CHE-105.702.239.
Commercial register information
Entry in the commercial register
21.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hitzkirch
Commercial Registry Office
LU
Commercial register number
CH-100.3.024.368-7
UID/VAT
CHE-105.702.239
Sector
Management of real estate portfolio properties
Purpose (Original language)
Liegenschaftsverwaltung und alle Funktionen des Immobilienmanagements; Anbieten aller Dienstleistungen für den Vertrieb von Multiroom- und Smarthomelösungen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PartnerAudit GmbH | Hergiswil (NW) | 31.07.2009 | 19.12.2016 | |
| PartnerConsult Hergiswil AG | Hergiswil (NW) | 05.12.2007 | 30.07.2009 | |
| 4one data processing GmbH | Ennetmoos | <2004 | 04.12.2007 | |
Other company names
Past and translated company names
- Fischer HIFI AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avalon Services 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: HR02-1005088104, Commercial Registry Office Lucerne, (100)
Avalon Services AG, in Altwis, CHE-105.702.239, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803739).
Sitz neu:
Hitzkirch. [Gemeindefusion per 01.01.2021 ohne Anpassung der Statuten].
Eingetragene Personen neu oder mutierend:
Fischer, Erwin, von Hitzkirch, in Seengen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Altwis, Mitglied, mit Einzelunterschrift].
Publication number: HR02-1004803739, Commercial Registry Office Lucerne, (100)
Avalon Services AG, in Altwis, CHE-105.702.239, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2019, Publ. 1004620659).
Ausgeschiedene Personen und erloschene Unterschriften:
Dora, Reto Nicola, von Surses, in Luzern, Direktor, mit Einzelunterschrift.
Publication number: HR02-1004620659, Commercial Registry Office Lucerne, (100)
Avalon Services AG, in Altwis, CHE-105.702.239, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2019, Publ. 1004593807).
Eingetragene Personen neu oder mutierend:
Dora, Reto Nicola, von Surses, in Luzern, Direktor, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, 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.