• AVIORA Holding AG

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

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AVIORA Holding AG

    • AVIORA Holding AG has its legal headquarters in Baar, is active and operates in the sector «Operation of investment companies».
    • AVIORA Holding AG has 3 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.10.2018.
    • The UID registered in the commercial register of ZG is CHE-115.134.992.
    • On the same address there are 219 other active companies registered. 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) Customise the company purpose with just a few clicks.

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

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 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)].

    SOGC 75/2011 - 15.04.2011
    Categories: Change of company address, Change in management

    Publication number: 6123948, Commercial Registry Office Zug, (170)

    AVIORA Holding AG, in Baar, CH-170.3.033.839-3, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2011, S. 0, Publ. 6066136).

    Statutenänderung:
    21.03.2011.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o MANDATARIA Treuhand AG, Bahnhofstrasse 23, 6301 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bar, Michael, israelischer Staatsangehöriger, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Perman, Sergej, deutscher Staatsangehöriger, in Zumikon, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wiesbaden (DE)].

    Hit list

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