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About AVANTEC AG
- AVANTEC AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management has 9 active persons registered.
- The last commercial register change was made on 30.04.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-108.445.808.
- Companies with the same address as AVANTEC AG: Airdoc Health Travel GmbH, Backbend GmbH, Bühler & Bühler AG.
Management (9)
newest board members
Bobby Shirayuth Leu,
Thomas Sprenger,
Daniel Haller,
Stephan Oskar Wintsch
newest authorized signatories
Bobby Shirayuth Leu,
Thomas Sprenger,
Désirée Maria Fabiola Poffet,
Daniel Haller,
Stephan Oskar Wintsch
Executive board
Désirée Maria Fabiola Poffet,
Gabriel Gränicher,
Christian Max Grob,
Markus Graf,
Mark Alexander Stäheli
Commercial register information
Entry in the commercial register
03.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.631-2
UID/VAT
CHE-108.445.808
Sector
IT services
Purpose (Original language)
Betrieb eines Ingenieurbüros für elektronische Kommunikation; kann Liegenschaften erwerben, überbauen, halten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 10.12.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BSP Revisions AG | Zürich | 13.09.2017 | 09.12.2020 | |
| Refina GmbH | Bassersdorf | 29.03.2011 | 12.09.2017 | |
| Lenherr & Partner AG | Zürich | 20.10.2005 | 28.03.2011 | |
Other company names
Past and translated company names
- Avantec AG
- Avantec Communication AG
- Avantec Communication
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AVANTEC | 01.04.1998 | active | 02897/1997 |
Newest SOGC notifications: AVANTEC 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: HR02-1006320052, Commercial Registry Office Zurich, (20)
AVANTEC AG, in Zürich, CHE-108.445.808, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942263).
Ausgeschiedene Personen und erloschene Unterschriften:
Merz, Peter, von Menziken, in Seengen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Reuter, Melanie, von Urtenen-Schönbühl, in Küsnacht (ZH), mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Leu, Bobby, von Schaffhausen, in St. Moritz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Sprenger, Thomas Carl, von Wängi, in Uster, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Gränicher, Gabriel, von Basel, in Basel, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Zürich];
Poffet, Désirée, von Düdingen, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005942263, Commercial Registry Office Zurich, (20)
AVANTEC AG, in Zürich, CHE-108.445.808, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2023, Publ. 1005840631).
Ausgeschiedene Personen und erloschene Unterschriften:
Hostettler, Matthias, von Zofingen, in Zofingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005840631, Commercial Registry Office Zurich, (20)
AVANTEC AG, in Zürich, CHE-108.445.808, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763341).
Domizil neu:
Heinrichstrasse 267, 8005 Zürich.
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.