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About aventron Holding AG
- aventron Holding AG from Münchenstein operates in the sector «Operation of investment companies» and is active.
- aventron Holding AG was founded on 03.04.2018.
- On the 11.06.2025 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 of the Canton of BL under the UID CHE-416.171.709.
- On the same address there are 23 other active companies registered. These include: Alfred Friedrich-Stiftung, aventron AG, aventron solar AG.
Management (9)
newest board members
Riccardo Edmondo Pozzi,
Tobias Haefeli Strugalla,
Cédric Laurent Christmann,
David Michael Rhyner,
Dominik Zimmermann
newest authorized signatories
Riccardo Edmondo Pozzi,
Tobias Haefeli Strugalla,
Cédric Laurent Christmann,
David Michael Rhyner,
Dominik Zimmermann
Executive board
Commercial register information
Entry in the commercial register
03.04.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Münchenstein
Commercial Registry Office
BL
Commercial register number
CH-280.3.022.127-4
UID/VAT
CHE-416.171.709
CHE-116.316.685 VAT
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt das dauernde Verwalten von Beteiligungen, insbesondere im Bereich der erneuerbaren Energie, sowie Energiebeschaffung aus erneuerbarer Energie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen oder diesem förderlich sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 05.04.2018 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: aventron Holding 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: HR02-1006352756, Commercial Registry Office Basel-Landschaft, (280)
aventron Holding AG, in Münchenstein, CHE-416.171.709, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2024, Publ. 1006052379).
Ausgeschiedene Personen und erloschene Unterschriften:
Naef, Stephan, von Winznau, in Münchenstein, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006052379, Commercial Registry Office Basel-Landschaft, (280)
aventron Holding AG, in Münchenstein, CHE-416.171.709, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2024, Publ. 1006042622).
Statutenänderung:
04.06.2024.
Aktienkapital neu:
CHF 37'358'319.00 [bisher: CHF 33'731'295.00].
Liberierung Aktienkapital neu:
CHF 37'358'319.00 [bisher: CHF 33'731'295.00].
Aktien neu:
37'358'319 Namenaktien zu CHF 1.00 [bisher: 33'731'295 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1006042622, Commercial Registry Office Basel-Landschaft, (280)
aventron Holding AG, in Münchenstein, CHE-416.171.709, Aktiengesellschaft (SHAB Nr. 86 vom 03.05.2024, Publ. 1006024631).
Eingetragene Personen neu oder mutierend:
Pozzi, Riccardo Edmondo, von Poschiavo, in Meisterschwanden, Mitglied des Verwaltungsrates, 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.