• Avelli Automotive AG

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    Register number: CH-320.3.065.294-4
    Sector: Operation of other financial institutions

    Age of the company

    16 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 Avelli Automotive AG

    • Avelli Automotive AG with its legal headquarters in Wittenbach is active. Avelli Automotive AG operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 28.05.2009.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.07.2022.
    • The reported UID is the following: CHE-114.889.964.

    Management (1)

    newest board members

    Thomas Willi Betz

    newest authorized signatories

    Thomas Willi Betz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen vornehmlich aus dem Bereich des Handels mit Automobilen und Automobilzubehör. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, halten, belasten und veräussern sowie weitere Gesellschaften gründen, sich in beliebiger Form an solchen beteiligen, oder andere bei sich beteiligen lassen, oder mit anderen Gesellschaften fusionieren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    St. Gallen 11.01.2013

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    Former auditor (1)
    Name City Since Until
    BDO AG
    Wil (SG) 04.06.2009 10.01.2013

    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: Avelli Automotive 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 220712/2022 - 12.07.2022
    Categories: Change in management

    Publication number: HR02-1005518770, Commercial Registry Office St. Gallen, (320)

    Avelli Automotive AG, in Wittenbach, CHE-114.889.964, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2015, S.0, Publ. 2263013).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Auer, Andreas, von St. Gallen, Zürich und Sennwald, in Heerbrugg (Au SG), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Betz, Thomas, deutscher Staatsangehöriger, in Wittenbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Reutlingen (DE)].

    SOGC 131/2015 - 10.07.2015
    Categories: Change in management

    Publication number: 2263013, Commercial Registry Office St. Gallen, (320)

    Avelli Automotive AG, in Wittenbach, CHE-114.889.964, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2014, Publ. 1772623).

    Eingetragene Personen neu oder mutierend:
    Auer, Andreas, von St. Gallen, Zürich und Sennwald, in Heerbrugg (Au SG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen].

    SOGC 200/2014 - 16.10.2014
    Categories: Change of company address

    Publication number: 1772623, Commercial Registry Office St. Gallen, (320)

    Avelli Automotive AG, in St. Gallen, CHE-114.889.964, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2013, Publ. 7011872).

    Statutenänderung:
    23.09.2014.

    Sitz neu:
    Wittenbach.

    Domizil neu:
    Oberrütiweg 1, 9300 Wittenbach.

    Hit list

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