Age of the company
14 yearsCapital in CHF
150'000Active brands
0Reports for Aven Capital AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Aven Capital AG
- Aven Capital AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
- The management of the company Aven Capital AG consists of one person.
- The company has last changed their commercial register entry on 02.07.2019, under «Notifications» you will find all changes.
- The company Aven Capital AG is registered under the UID CHE-115.174.589.
- There are 234 other active companies that have registered an identical address. These include: 48 Group Holding SA, 7t2 AG, AAA Zahnzentrum Bahnhof Zug Ltd, Birmingham, Zweigniederlassung Zug in Liquidation.
Commercial register information
Entry in the commercial register
02.11.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.901-4
UID/VAT
CHE-115.174.589
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligungen sowie Handel mit Wertschriften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fäh Treuhand AG | Gossau (SG) | 13.03.2013 | 23.01.2014 | |
| PricewaterhouseCoopers AG | Zürich | 08.05.2012 | 12.03.2013 | |
Other company names
Past and translated company names
- Aven Capital SA
- Aven Capital Ltd
Ownership structure
Holdings
Newest SOGC notifications: Aven Capital 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: HR02-1004664904, Commercial Registry Office Zug, (170)
Aven Capital AG, in Zug, CHE-115.174.589, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2014, S.0, Publ. 1306617).
Fusion:
Übernahme der Aktiven und Passiven der M2Capital Partners AG, in Zug (CHE-100.992.461), gemäss Fusionsvertrag vom 26.06.2019 und Bilanz per 31.12.2018. Aktiven von CHF 6'695'343.36 und Passiven (Fremdkapital) von CHF 4'052'088.12 gehen auf die übernehmende Gesellschaft über. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Domizil neu:
Bahnhofplatz, 6300 Zug.
Publication number: 1306617, Commercial Registry Office Zug, (170)
Aven Capital AG, in Zug, CHE-115.174.589, Aktiengesellschaft (SHAB Nr. 50 vom 13.03.2013, Publ. 7102244). Mit Erklärung vom 19.12.2013 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Fäh Treuhand AG (CH-300.3.012.490-1), in Gossau SG, Revisionsstelle.
Publication number: 7102244, Commercial Registry Office Zug, (170)
Aven Capital AG, in Zug, CH-170.3.033.901-4, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2012, Publ. 6668736).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fäh Treuhand AG (CH-300.3.012.490-1), in Gossau SG, Revisionsstelle.
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.