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About AVANTI Holding AG
- AVANTI Holding AG is a Company limited by shares (AG) with its legal headquarters in Alpnach Dorf. AVANTI Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management consists of 6 persons. The company was founded on 31.10.2017.
- The company has last changed their commercial register entry on 29.06.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register OW under the UID CHE-401.496.077.
- There are 66 other active companies registered at the same address. These include: Accell Suisse AG, Achermann & Co. AG, AK Anlage & Kapital AG.
Management (6)
newest board members
Gregor Baggio,
Vincent Ferrari,
Walter Josef Ettlin,
Giovanni Umberto Pirali,
Hans Jörg Aeberhard
newest authorized signatories
Gregor Baggio,
Giovanni Umberto Pirali,
Hans Jörg Aeberhard,
Sandra Monika Frey
Commercial register information
Entry in the commercial register
31.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Alpnach
Commercial Registry Office
OW
Commercial register number
CH-100.3.804.701-8
UID/VAT
CHE-401.496.077
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwaltung von dauernden Beteiligungen an rechtlich selbständigen Gesellschaften des In- und Auslandes sowie deren Finanzierung; Erwerb, Verwaltung oder Weiterveräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Sursee | 29.06.2023 | ||
Other company names
Past and translated company names
- AVANTI Holding SA
- AVANTI Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AVANTI Holding 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: HR02-1005781434, Commercial Registry Office Obwalden, (140)
AVANTI Holding AG, in Alpnach, CHE-401.496.077, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2019, Publ. 1004643783). [gestrichen: Gemäss Verwaltungsratserklärung vom 21.05.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Publication number: HR02-1004643783, Commercial Registry Office Obwalden, (140)
AVANTI Holding AG, in Alpnach, CHE-401.496.077, Aktiengesellschaft (SHAB Nr. 55 vom 20.03.2019, Publ. 1004591744). Gemäss Verwaltungsratserklärung vom 21.05.2019 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-295.361.041), in Sursee, Revisionsstelle.
Publication number: HR02-1004591744, Commercial Registry Office Obwalden, (140)
AVANTI Holding AG, in Alpnach, CHE-401.496.077, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2017, Publ. 3878843).
Ausgeschiedene Personen und erloschene Unterschriften:
Windlin, Wendelin, von Kerns, in Sachseln, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
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.