Reports for AVIMO AG
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About AVIMO AG
- AVIMO AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
- The company was founded on 19.08.2005 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.05.2021.
- The Enterprise Identification Number of the company AVIMO AG is the following: CHE-112.486.331.
- 1principle GmbH, 2B Trade GmbH, 4chain AG have the same address as AVIMO AG.
Commercial register information
Entry in the commercial register
19.08.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.613-3
UID/VAT
CHE-112.486.331
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung, Erwerb, Halten, Vermietung und Veräusserung von Liegenschaften und Grundstücken, namentlich Geschäfts- und Wohnbauten, Beteiligungen an Gesellschaften und Unternehmen, die im Immobilienbereich tätig sind; kann Patente, Patentrechte, Marken, Warenzeichen, Markenschutzrechte, Lizenzen und andere Immaterialgüterrechte erwerben, verwerten, gewähren und veräussern sowie mit Waren aller Art handeln.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Lufida Revisions AG | Hochdorf | 04.10.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gisler Treuhand & Beratung | Schwyz | 25.08.2005 | 09.05.2010 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AVIMO 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: HR02-1005198060, Commercial Registry Office Zug, (170)
AVIMO AG, in Zug, CHE-112.486.331, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2013, S.0, Publ. 1113381).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: 1113381, Commercial Registry Office Zug, (170)
AVIMO AG, in Zug, CH-170.3.028.613-3, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2010, S. 22, Publ. 5837466).
Domizil neu:
c/o SEKRETARIAT HÄLLER, Poststrasse 24, 6301 Zug.
Publication number: 5837466, Commercial Registry Office Zug, (170)
AVIMO AG, in Zug, CH-170.3.028.613-3, Aktiengesellschaft (SHAB Nr. 89 vom 10.05.2010, S. 24, Publ. 5624866).
Eingetragene Personen neu oder mutierend:
Lufida Revisions AG (CH-100.9.789.013-0), in Hochdorf, Revisionsstelle.
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.