• AVESTRA CHEMICAL (SUISSE) AG

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    Register number: CH-550.1.055.473-7
    Sector: Trading with various goods

    Age of the company

    16 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About AVESTRA CHEMICAL (SUISSE) AG

    • AVESTRA CHEMICAL (SUISSE) AG has its legal headquarters in St. Gallen and is active. It operates in the sector «Trading with various goods».
    • The company was founded on 11.09.2008 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.07.2025.
    • In the commercial register the company AVESTRA CHEMICAL (SUISSE) AG is registered under the UID CHE-114.494.583.
    • Next to the company AVESTRA CHEMICAL (SUISSE) AG there are 2 other active companies with an identical address. These include: Epper Haartechnik GmbH, PND Investment AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Die Gesellschaft bezweckt den internationalen Handel mit Chemikalien aus der Ölindustrie und anderen Bereichen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiducap Société Fiduciaire SA
    Carouge (GE) 17.09.2008

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    Other company names

    Source: SOGC

    Past and translated company names

    • AVESTRA CHEMICAL (SUISSE LTD)
    • AVESTRA CHEMICAL (SUISSE SA)
    • AVESTRA CHEMICAL SUISSE SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AVESTRA CHEMICAL (SUISSE) 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 250707/2025 - 07.07.2025
    Categories: Change of company name, Change in management

    Publication number: HR02-1006376928, Commercial Registry Office St. Gallen, (320)

    AVESTRA CHEMICAL (SUISSE) AG, in St. Gallen, CHE-114.494.583, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2025, Publ. 1006374319).

    Eingetragene Personen neu oder mutierend:
    Perucchi, Dr. Leandro Vitale, von Stabio, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250703/2025 - 03.07.2025
    Categories: Change of company name, Change in management

    Publication number: HR02-1006374319, Commercial Registry Office St. Gallen, (320)

    AVESTRA CHEMICAL (SUISSE) AG, in St. Gallen, CHE-114.494.583, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2025, Publ. 1006298239).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tourette, Pascal, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250402/2025 - 02.04.2025
    Categories: Change of company name, Change in management

    Publication number: HR02-1006298239, Commercial Registry Office St. Gallen, (320)

    AVESTRA CHEMICAL (SUISSE) AG, in St. Gallen, CHE-114.494.583, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2025, Publ. 1006234000).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Popov, Adam, finnischer Staatsangehöriger, in Eysins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Tourette, Pascal, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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