• AVIDEC AG

    ZH
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    Register number: CH-020.3.020.234-7
    Sector: Other construction

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for AVIDEC AG

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    Company dossier as PDF

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    About AVIDEC AG

    • AVIDEC AG with its legal headquarters in Dielsdorf is a Company limited by shares (AG) from the sector «Other construction». AVIDEC AG is active.
    • The management has 7 active persons registered.
    • The last commercial register change was made on 13.11.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-108.696.279.
    • Companies with the same address as AVIDEC AG: ClearByte GmbH, ClearByte Holding AG, Fitness & Racket Park GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung, Montage, Installation, Service und Vertrieb von Audio-, Uhren- und Videoanlagen sowie Konferenzsystemen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 14.01.2020

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    Former auditor (1)
    Name City Since Until
    Baumann + Partner Treuhand
    Uster <2004 13.01.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: AVIDEC 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 201113/2020 - 13.11.2020
    Categories: Change in management

    Publication number: HR02-1005021883, Commercial Registry Office Zurich, (20)

    AVIDEC AG, in Dielsdorf, CHE-108.696.279, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2020, Publ. 1004803319).

    Eingetragene Personen neu oder mutierend:
    Reding, Ruedi, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Zimmermann, Vinzenz, von Vitznau, in Oberweningen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 200114/2020 - 14.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004803319, Commercial Registry Office Zurich, (20)

    AVIDEC AG, in Dielsdorf, CHE-108.696.279, Aktiengesellschaft (SHAB Nr. 173 vom 09.09.2019, Publ. 1004711568).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann + Partner Treuhand (CHE-103.150.197), in Uster, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.

    SOGC 190909/2019 - 09.09.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004711568, Commercial Registry Office Zurich, (20)

    AVIDEC AG, in Dielsdorf, CHE-108.696.279, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2017, Publ. 3898565).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cominelli, Sergio, von Bözen, in Spreitenbach, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Steiger, Aline, von Meilen, in Niederweningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Neerach, Mitglied der Geschäftsleitung, mit Einzelunterschrift];
    Baumann + Partner Treuhand (CHE-103.150.197), in Uster, Revisionsstelle [bisher: Baumann + Partner Treuhand, in Zürich].

    Hit list

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