• Aventura Holding AG

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    Register number: CH-170.3.028.140-3
    Sector: Operation of investment companies

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Aventura Holding AG

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    About Aventura Holding AG

    • Aventura Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
    • The management of the company Aventura Holding AG consists of one person.
    • The company has last changed their commercial register entry on 15.10.2014, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-112.259.628.
    • Companies with the same address as Aventura Holding AG: 1337 Holding AG, Abtraxas Treuhand AG, AdminGroup Services AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an anderen Unternehmen, Finanzierung von Gesellschaften, Gründung von Tochtergesellschaften sowie Ausübung aller weiteren damit zusammenhängenden oder im Interesse der Gesellschaft stehenden Tätigkeiten, inklusive Erwerb, Verkauf und Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    WPB AG
    Zürich 10.03.2005 22.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Aventura Holding Ltd
    • Aventura Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Aventura 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

    SOGC 199/2014 - 15.10.2014
    Categories: Change of company address

    Publication number: 1770569, Commercial Registry Office Zug, (170)

    Aventura Holding AG, in Zug, CHE-112.259.628, Aktiengesellschaft (SHAB Nr. 164 vom 27.08.2013, Publ. 1045133).

    Domizil neu:
    c/o lic. iur. Roman Giger, Baarerstrasse 12, 6300 Zug.

    SOGC 164/2013 - 27.08.2013
    Categories: Change in management

    Publication number: 1045133, Commercial Registry Office Zug, (170)

    Aventura Holding AG, in Zug, CH-170.3.028.140-3, Aktiengesellschaft (SHAB Nr. 256 vom 31.12.2010, S. 15, Publ. 5968572).

    Eingetragene Personen neu oder mutierend:
    Tinner, Beat Friedrich, von Sennwald, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Bäch].

    SOGC 256/2010 - 31.12.2010
    Categories: Change of company address

    Publication number: 5968572, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 249 vom 22.12.2010, S. 30, publizierten Tagesregistereintrages Nr. 18'512 vom 16.12.2010. Aventura Holding AG, in Zug, CH-170.3.028.140-3, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2010, S. 30, Publ. 5951500).

    Domizil neu:
    c/o Cyberlink AG, Grabenstrasse 32, 6300 Zug.

    Hit list

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