• AVIORA Holding AG

    ZG
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    Register number: CH-170.3.033.839-3
    Sector: Operation of investment companies

    Registered since

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About AVIORA Holding AG

    • AVIORA Holding AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». AVIORA Holding AG is active.
    • There are 3 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.11.2024.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.134.992.
    • The address is identical with 183 other active companies. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Beteiligungen an Unternehmungen und/oder Partnerschaften im In- und Ausland sowie alle damit zusammenhängenden Dienstleistungen, Beratung und Finanzgeschäfte aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    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: AVIORA Holding 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 241113/2024 - 13.11.2024
    Categories: Change in management

    Publication number: HR02-1006177269, Commercial Registry Office Zug, (170)

    AVIORA Holding AG, in Baar, CHE-115.134.992, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2018, Publ. 1004484766).

    Eingetragene Personen neu oder mutierend:
    Perman, Sergej, von Zumikon, in Zumikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
    Perman, Olga, von Zumikon, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: russische Staatsangehörige];
    Jaufmann, Anton, von Teufenthal (AG), in Teufenthal (AG), Direktor, mit Kollektivunterschrift zu zweien [bisher: deutscher Staatsangehöriger].

    SOGC 181026/2018 - 26.10.2018
    Categories: Change in management

    Publication number: HR02-1004484766, Commercial Registry Office Zug, (170)

    AVIORA Holding AG, in Baar, CHE-115.134.992, Aktiengesellschaft (SHAB Nr. 75 vom 19.04.2016, Publ. 2786655).

    Eingetragene Personen neu oder mutierend:
    Jaufmann, Anton, deutscher Staatsangehöriger, in Teufenthal (AG), Direktor, mit Kollektivunterschrift zu zweien [bisher: in Seengen].

    SOGC 75/2016 - 19.04.2016
    Categories: Change of company address, Change in management

    Publication number: 2786655, Commercial Registry Office Zug, (170)

    AVIORA Holding AG, in Zug, CHE-115.134.992, Aktiengesellschaft (SHAB Nr. 75 vom 15.04.2011, Publ. 6123948).

    Statutenänderung:
    02.03.2016.

    Sitz neu:
    Baar.

    Domizil neu:
    Oberneuhofstrasse 5, 6340 Baar.

    Eingetragene Personen neu oder mutierend:
    Jaufmann, Anton, deutscher Staatsangehöriger, in Seengen, Direktor, mit Kollektivunterschrift zu zweien;
    Perman, Olga, russische Staatsangehörige, in Zumikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wiesbaden (DE)].

    Hit list

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