Reports for AVI Swiss Group SA
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About AVI Swiss Group SA
- AVI Swiss Group SA is a Company limited by shares (AG) with its legal headquarters in Auvernier. AVI Swiss Group SA belongs to the industry «Management of real estate portfolio properties» and is currently active.
- AVI Swiss Group SA was founded on 26.05.1997.
- The commercial register entry of the company was last modified on 15.09.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register NE under the UID CHE-108.624.392.
- AIREM SA, Alto Groupe Holding SA, Alto Groupe SA have the same address as AVI Swiss Group SA.
Commercial register information
Entry in the commercial register
26.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Milvignes
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.144-8
UID/VAT
CHE-108.624.392
Sector
Management of real estate portfolio properties
Purpose (Original language)
Acquisition, construction, transformation, vente, gérance, location d'immeubles en tous genres; achat, vente et gestion de participations; faire le commerce de détail et l'e-commerce d'articles liés au traitement de l'eau (pour but complet, cf. statuts).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| E-Gestion SA | Milvignes | <2004 | 14.12.2010 | |
Other company names
Past and translated company names
- Avimmob SA
- Karting Indoor Neuchâtel SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: AVI Swiss Group SA
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: HR02-1005292147, Commercial Registry Office Neuenburg, (645)
AVI Swiss Group SA, à Milvignes, CHE-108.624.392 (FOSC du 27.05.2021, p. 0/1005194906). Par décision de l'assemblée générale du 02.09.2021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives.
Convocation des actionnaires:
lettre recommandée, téléfax, télégramme ou courrier électronique, adressé à chaque actionnaire. Statuts modifiés le 02.09.2021.
Administration:
Payage John, maintenant domicilié à Chiang Mai, Thaïlande, nommé président, et Quellet Jocelyne Marcelle, de Le Landeron, à Neuchâtel, secrétaire, lesquels signent individuellement.
Publication number: HR02-1005194906, Commercial Registry Office Neuenburg, (645)
AVI Swiss Group SA, à Milvignes, CHE-108.624.392 (FOSC du 19.12.2013, p. 0/7225830). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 7011734, Commercial Registry Office Neuenburg, (645)
AVI Swiss Group SA, à Auvernier, CH-645-1002144-8 (FOSC du 15.12.2010, p. 12/5939106).
Par suite de fusion de communes, la commune du siège devient Milvignes et l'adresse devient:
Auvernier, avenue de la Gare 36, 2012 Auvernier.
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.