• Avalor Investment AG

    ZH
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    Register number: CH-020.3.028.765-8
    Sector: Fund management

    Age of the company

    20 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Avalor Investment AG

    • Avalor Investment AG has its legal headquarters in Zürich, is active and operates in the sector «Fund management».
    • The management has 22 active persons registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.02.2025.
    • Avalor Investment AG is registered in the Canton of ZH under the UID CHE-112.380.218.
    • Companies with an identical address: cptr AG, dentavit ag, JTC Private Trust (Switzerland) AG.

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen sowie die Beratungstätigkeit in den Bereichen Finanzen, Vermögensverwaltung gemäss FINIG und Family Office. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann Immobilien und Mobilien erwerben, verwalten, belehnen und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    consis Wirtschaftsprüfung AG
    Wil (SG) 03.12.2012

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    Former auditor (1)
    Name City Since Until
    Audita Treuhand & Wirtschaftsprüfung AG
    Zürich 06.06.2005 02.12.2012

    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: Avalor Investment 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 250224/2025 - 24.02.2025
    Categories: Change in management

    Publication number: HR02-1006264649, Commercial Registry Office Zurich, (20)

    Nachtrag zum im SHAB Nr. 33 vom 18.02.2025 publizierten TR-Eintrag Nr. 7'104 vom 13.02.2025 Avalor Investment AG, in Zürich, CHE-112.380.218, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006259592).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bernhard, Mario, von Langenthal, in Zürich, mit Kollektivprokura zu zweien.

    SOGC 250218/2025 - 18.02.2025
    Categories: Change in management

    Publication number: HR02-1006259592, Commercial Registry Office Zurich, (20)

    Avalor Investment AG, in Zürich, CHE-112.380.218, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2024, Publ. 1006153910).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Martin, Hector, von Langnau am Albis, in Winkel, Direktor, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Pümpin Stainfield, Catherine, von Gelterkinden, in Männedorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241015/2024 - 15.10.2024
    Categories: Change in management

    Publication number: HR02-1006153910, Commercial Registry Office Zurich, (20)

    Avalor Investment AG, in Zürich, CHE-112.380.218, Aktiengesellschaft (SHAB Nr. 180 vom 17.09.2024, Publ. 1006130895).

    Eingetragene Personen neu oder mutierend:
    De Maddalena, Sven, von Aarau, in Kloten, mit Kollektivprokura zu zweien.

    Hit list

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