Reports for AVES Management AG
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About AVES Management AG
- AVES Management AG with its legal headquarters in Davos Platz is active. AVES Management AG operates in the sector «Connecting properties to local public utilities/infrastructure».
- The company was founded on 17.09.2015 and has 3 persons in its management.
- The most recent commercial register change was made on 27.07.2022. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of GR under the UID CHE-499.458.031.
- 6 various trademarks or applications have been registered by the company AVES Management AG in the IPI.
- Next to the company AVES Management AG there are 6 other active companies with an identical address. These include: Aktiengesellschaft Pardenn, Baulink AG, Hans Peter und Urs Hoffmann AG.
Management (3)
newest board members
Stephan Josef Kurmann,
Martin Erich Rolf Küttel,
Urs Hoffmann
newest authorized signatories
Stephan Josef Kurmann,
Martin Erich Rolf Küttel,
Urs Hoffmann
Commercial register information
Entry in the commercial register
17.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Davos
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.273-4
UID/VAT
CHE-499.458.031
Sector
Connecting properties to local public utilities/infrastructure
Purpose (Original language)
Die Entwicklung von touristischen Beherbergungskonzepten wie Hotels, Feriendörfern und ähnlichen Einrichtungen, das Anbieten von Management-Dienstleistungen in diesem Zusammenhang sowie der Betrieb entsprechender Einrichtungen und das Halten von Beteiligungen daran; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand ag | Brig-Glis | 22.09.2015 | 05.08.2018 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.09.2023 | active | 05168/2023 |
| AVES | 05.09.2023 | active | 05169/2023 |
Newest SOGC notifications: AVES Management 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: HR02-1005530215, Commercial Registry Office Graubünden
AVES Management AG, in Vaz/Obervaz, CHE-499.458.031, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2020, Publ. 1004935564).
Statutenänderung:
12.07.2022.
Sitz neu:
Davos.
Domizil neu:
Promenade 101, 7270 Davos Platz.
Ausgeschiedene Personen und erloschene Unterschriften:
Fiegl, Manfred, von Savognin, in Valbella (Vaz/Obervaz), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004935564, Commercial Registry Office Graubünden, (350)
AVES Management AG, in Chur, CHE-499.458.031, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2020, Publ. 1004879660).
Statutenänderung:
03.07.2020.
Sitz neu:
Vaz/Obervaz.
Domizil neu:
Voa Principala 32, 7078 Lenzerheide/Lai.
Publication number: HR02-1004879660, Commercial Registry Office Graubünden, (350)
AVES Management AG, in Chur, CHE-499.458.031, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2018, Publ. 4398895).
Ausgeschiedene Personen und erloschene Unterschriften:
Schläppi, Hans-Ulrich, von Lenk, in Zürich, Präsident, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kurmann, Stephan Josef, von Reiden, in Horgen, Präsident, mit Kollektivunterschrift zu zweien [bisher: in Hirzel, Mitglied, mit Kollektivunterschrift zu zweien];
Küttel, Martin, von Luzern, in Sachseln, Mitglied, 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.