• AVANTA BUSINESS CENTER AG

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    Register number: CH-170.3.036.919-8
    Sector: Secretarial and office administration services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AVANTA BUSINESS CENTER AG

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    About AVANTA BUSINESS CENTER AG

    • AVANTA BUSINESS CENTER AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Secretarial and office administration services».
    • The company was founded on 12.06.2012.
    • The most recent commercial register change was made on 26.11.2019. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-214.630.556.
    • Companies with the same address as AVANTA BUSINESS CENTER AG: AD Store & More GmbH in Liquidation, ADVANCED CAPITAL MANAGEMENT SCHWEIZ AG, Aiterna GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

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

    Vermietung von Büros, Konferenz- und Besprechungs- sowie Arbeitsräumen, Erbringung von betriebswirtschaftlichen Dienstleistungen wie Telefon- und Postservice, allgemeine Sekretariatsarbeiten sowie Erbringen von Buchhaltungs- und Treuhanddienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • KBT Treuhand Business Center AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AVANTA BUSINESS CENTER 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 191126/2019 - 26.11.2019
    Categories: Change of company name

    Publication number: HR02-1004768089, Commercial Registry Office Zug, (170)

    KBT Treuhand Business Center AG, in Baar, CHE-214.630.556, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2013, S.0, Publ. 984393).

    Statutenänderung:
    04.11.2019.

    Firma neu:
    AVANTA BUSINESS CENTER AG.

    SOGC 137/2013 - 18.07.2013
    Categories: Change of company address

    Publication number: 984393, Commercial Registry Office Zug, (170)

    KBT Treuhand Business Center AG, in Baar, CH-170.3.036.919-8, Aktiengesellschaft (SHAB Nr. 115 vom 15.06.2012, Publ. 6721118).

    Domizil neu:
    Neuhofstrasse 5A, 6340 Baar.

    SOGC 115/2012 - 15.06.2012
    Categories: Company foundation

    Publication number: 6721118, Commercial Registry Office Zug, (170)

    KBT Treuhand Business Center AG, in Baar, CH-170.3.036.919-8, Grabenstrasse 25, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    01.06.2012.

    Zweck:
    Vermietung von Büros, Konferenz- und Besprechungs- sowie Arbeitsräumen, Erbringung von betriebswirtschaftlichen Dienstleistungen wie Telefon- und Postservice, allgemeine Sekretariatsarbeiten sowie Erbringen von Buchhaltungs- und Treuhanddienstleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Alle Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. Mit Erklärung vom 01.06.2012 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Peter, Bruno, von Luthern, in Altendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Märki, Martin A., von Küsnacht ZH, in Männedorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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