Age of the company
15 yearsCapital in CHF
100'000Active brands
0Reports for Avenir Operations AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Avenir Operations AG
- Avenir Operations AG is a Company limited by shares (AG) with its legal headquarters in Luzern. Avenir Operations AG belongs to the industry «Services regarding management consulting» and is currently active.
- The management of the company Avenir Operations AG consists of 13 persons.
- On the 27.04.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register LU under the UID CHE-114.791.006.
- There are 7 other active companies registered at the same address. These include: Acton Revisions AG, Acton Treuhand AG, Avenir Group AG.
Management (13)
newest board members
Fernando Theophil Carlen,
Barbara Künzle Haake,
Diego Heinz Zeller Bochsler,
Christoph Kohler,
Christoph Simon Abplanalp
newest authorized signatories
Samuel Markus Cueni,
Fernando Theophil Carlen,
Nina Veselinovic,
Nicole Jordi-Studer,
Martin Michael Müller
Executive board
Fernando Theophil Carlen,
Christoph Kohler,
Christoph Simon Abplanalp
Commercial register information
Entry in the commercial register
26.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-140.3.003.400-0
UID/VAT
CHE-114.791.006
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Beratungs- und Outsourcingdienstleistungen insbesondere im Bereich des Human Resources Management sowie von Dienstleistungen im Bereich der Personalselektion und -vermittlung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Trewitax Zürich AG | Zürich | 01.04.2009 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Avenir Operations 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: HR02-1005733336, Commercial Registry Office Lucerne, (100)
Avenir Operations AG, in Luzern, CHE-114.791.006, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2023, Publ. 1005722625).
Eingetragene Personen neu oder mutierend:
Cueni, Samuel Markus, von Röschenz, in Etziken, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005722625, Commercial Registry Office Lucerne, (100)
Avenir Operations AG, in Luzern, CHE-114.791.006, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2021, Publ. 1005341093).
Eingetragene Personen neu oder mutierend:
Carlen, Fernando, von Obergoms, in Olten, Mitglied des Verwaltungsrates, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005341093, Commercial Registry Office Lucerne, (100)
Avenir Operations AG, in Luzern, CHE-114.791.006, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2021, Publ. 1005278016).
Eingetragene Personen neu oder mutierend:
Veselinovic, Nina, von Zürich, in Zürich, mit Kollektivunterschrift zu zweien.
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.