• AVC Audio Video Communications AG

    ZH
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    Register number: CH-020.3.002.264-1
    Sector: Operation of recording studios

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

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    Active brands

    1

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    About AVC Audio Video Communications AG

    • AVC Audio Video Communications AG has its legal headquarters in Au ZH, is active and operates in the sector «Operation of recording studios».
    • The management consists of 3 persons. The company was founded on 21.05.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 10.03.2015.
    • The UID registered in the commercial register of ZH is CHE-106.782.867.
    • On the same address as AVC Audio Video Communications AG there are 4 other active companies registered. These include: Autofahrschule Roli Jucker, Bertschi Language Services, BEWIBA, Daniel Rüedi.

    Commercial register information

    Source: SOGC

    Sector

    Operation of recording studios

    Purpose (Original language)

    Produktion von und Handel mit Ton- und Bildträgern sowie alle übrigen Geschäfte, die der Gesellschaft förderlich sind; kann sich an anderen Unternehmungen beteiligen, andere Unternehmungen erwerben, errichten oder pachten sowie Grundstücke und Liegenschaften erwerben, verkaufen, überbauen, pachten, verpachten etc.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    H. van den Heijkant Treuhand
    Baar 10.07.2009 20.06.2010
    Gasser Management Services GmbH
    Steinhausen 23.01.2006 09.07.2009
    Weber Treuhand AG
    St. Gallen <2004 22.01.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • AVC Audio Video Communications Ltd
    • AVC Audio Video Communication AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    NOVALIS 10.10.1984 active 04036/1984

    Newest SOGC notifications: AVC Audio Video Communications 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 47/2015 - 10.03.2015
    Categories: Change in management

    Publication number: 2032453, Commercial Registry Office Zurich, (20)

    AVC Audio Video Communications AG, in Wädenswil, CHE-106.782.867, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2010, S. 26, Publ. 5685264).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Oberleitner, Rico K., von Gottshaus und Hauptwil, in Wittenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Weber, Urs, von Oberuzwil, in St. Gallen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 117/2010 - 21.06.2010
    Categories: Change of auditors

    Publication number: 5685264, Commercial Registry Office Zurich, (20)

    AVC Audio Video Communications AG, in Wädenswil, CH-020.3.002.264-1, Aktiengesellschaft (SHAB Nr. 198 vom 13.10.2009, S. 24, Publ. 5290136).

    Statutenänderung:
    18.05.2010. Gemäss Erklärung vom 27.05.2010 wurde auf die eingeschränkte Revision verzichtet. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    H. van den Heijkant Treuhand (CH-170.1.007.378-2), in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ruckstuhl, Elisabeth, von Aadorf, in Olsberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates ohne Zeichnungsberechtigung].

    SOGC 198/2009 - 13.10.2009
    Categories: Miscellaneous changes

    Publication number: 5290136, Commercial Registry Office Zurich, (20)

    AVC Audio Video Communications AG, in Horgen, CH-020.3.002.264-1, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, S. 42, Publ. 5129932).

    Statutenänderung:
    29.09.2009.

    Sitz neu:
    Wädenswil.

    Domizil neu:
    c/o Peter Pozza, Alte Landstrasse 95, 8804 Au ZH.

    Hit list

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