Reports for Avelli Transport AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Avelli Transport AG
- Avelli Transport AG is a Company limited by shares (AG) with its legal headquarters in Wittenbach. Avelli Transport AG belongs to the industry «Operation of investment companies» and is currently active.
- The management consists of one person. The company was entered in the trade register on the 18.08.2005.
- On the 12.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Avelli Transport AG is the following: CHE-112.484.792.
Commercial register information
Entry in the commercial register
18.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wittenbach
Commercial Registry Office
SG
Commercial register number
CH-320.3.057.808-4
UID/VAT
CHE-112.484.792
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen vornehmlich aus dem Bereich der Transportdienstleistungen. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, halten, belasten und veräussern, weitere Gesellschaften gründen, sich in beliebiger Form an solchen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | 03.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LÜCHINGER + PARTNER AG | Rorschach | 24.08.2005 | 02.06.2009 | |
Other company names
Past and translated company names
- Second Line Holding AG
- Rheopherese Zentrum St. Gallen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avelli Transport 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: HR02-1005518771, Commercial Registry Office St. Gallen, (320)
Avelli Transport AG, in Wittenbach, CHE-112.484.792, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2015, S.0, Publ. 2263021).
Ausgeschiedene Personen und erloschene Unterschriften:
Auer, Dr. Andreas, von St. Gallen und Zürich, 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)].
Publication number: 2263021, Commercial Registry Office St. Gallen, (320)
Avelli Transport AG, in Wittenbach, CHE-112.484.792, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2014, Publ. 1749825).
Eingetragene Personen neu oder mutierend:
Auer, Dr. Andreas, von St. Gallen und Zürich, in Heerbrugg (Au SG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in St. Gallen].
Publication number: 1749825, Commercial Registry Office St. Gallen, (320)
Avelli Transport AG, in St. Gallen, CHE-112.484.792, Aktiengesellschaft (SHAB Nr. 84 vom 03.05.2010, S. 14, Publ. 5612898).
Statutenänderung:
23.09.2014.
Sitz neu:
Wittenbach.
Domizil neu:
Oberrütiweg 1, 9300 Wittenbach.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch verzeichneten Adressen. [Nachtrag aufgrund geänderter Eintragungspraxis.].
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.