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About Avenidas AG
- Avenidas AG is a Company limited by shares (AG) with its legal headquarters in Alpthal. Avenidas AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management consists of one person. The company was founded on 10.12.1996.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.12.2021.
- The reported UID is the following: CHE-103.537.478.
- ANEPOLIS AG, Great Dane Infosec GmbH have the same address as Avenidas AG.
Commercial register information
Entry in the commercial register
10.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Alpthal
Commercial Registry Office
SZ
Commercial register number
CH-020.3.007.977-5
UID/VAT
CHE-103.537.478
Sector
Services regarding management consulting
Purpose (Original language)
Personal- und Unternehmensberatung, Herstellung von Geräten für die Personenmobilität sowie Handel, Import und Export von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRESTIGE Finance AG | Pratteln | 14.05.2004 | 29.04.2012 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | <2004 | 13.05.2004 | |
Other company names
Past and translated company names
- Avenidas Ltd
- Avenidas SA
- S. AG
- Bares - Daten - Waren AG
- Bares-Data AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avenidas 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: HR02-1005347537, Commercial Registry Office Zug, (170)
Avenidas AG, in Oberägeri, CHE-103.537.478, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126000). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Alpthal im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005347429, Commercial Registry Office Schwyz, (130)
Avenidas AG, bisher in Oberägeri, CHE-103.537.478, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126000).
Statutenänderung:
25.11.2021.
Sitz neu:
Alpthal.
Domizil neu:
Lümpenenstrasse 15, 8849 Alpthal.
Eingetragene Personen neu oder mutierend:
Duss, Patrick Robert, von Reiden, in Alpthal, Mitglied, mit Einzelunterschrift [bisher: in Oberägeri].
Publication number: HR02-1005126000, Commercial Registry Office Zug, (170)
Avenidas AG, in Oberägeri, CHE-103.537.478, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2017, Publ. 3328363).
Statutenänderung:
04.03.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].