• AVITUS International Group AG

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    Register number: CH-170.3.041.669-3
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AVITUS International Group AG

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    About AVITUS International Group AG

    • AVITUS International Group AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 04.10.2017.
    • The last commercial register change was made on 26.04.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-157.723.622.
    • Companies with an identical address: AbaFin Treuhand AG, ABC Optimus AG, Adcoda AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    AbaFin Treuhand AG
    Zug 20.05.2019 25.04.2021
    Fides Experta AG
    Zürich 09.10.2017 05.02.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • AVITUS International Group Ltd.
    • AVITUS International Group SA
    • Petré Holding Ltd.
    • Petré Holding AG
    • Petré Holding SA
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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: AVITUS International Group 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 210426/2021 - 26.04.2021
    Categories: Change of auditors

    Publication number: HR02-1005159382, Commercial Registry Office Zug, (170)

    AVITUS International Group AG, in Zug, CHE-157.723.622, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2019, Publ. 1004787928). Mit Erklärung vom 12.04.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    AbaFin Treuhand AG (CHE-254.626.822), in Zug, Revisionsstelle.

    SOGC 191219/2019 - 19.12.2019
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004787928, Commercial Registry Office Zug, (170)

    Petré Holding AG, in Zug, CHE-157.723.622, Aktiengesellschaft (SHAB Nr. 96 vom 20.05.2019, Publ. 1004633581).

    Statutenänderung:
    12.12.2019.

    Firma neu:
    AVITUS International Group AG.

    Uebersetzungen der Firma neu:
    (AVITUS International Group SA) (AVITUS International Group Ltd.).

    Domizil neu:
    Baarerstrasse 82, 6300 Zug.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 190520/2019 - 20.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004633581, Commercial Registry Office Zug, (170)

    Petré Holding AG, in Zug, CHE-157.723.622, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2019, Publ. 1004559812).

    Eingetragene Personen neu oder mutierend:
    AbaFin Treuhand AG (CHE-254.626.822), in Zug, Revisionsstelle.

    Hit list

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