Age of the company
20 yearsCapital in CHF
763,1 Mio.Active brands
0Reports for Avolta AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Avolta AG
- Avolta AG with its legal headquarters in Basel is active. Avolta AG operates in the sector «Operation of other financial institutions».
- Avolta AG has 15 persons entered in its management.
- On the 17.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company Avolta AG is registered under the UID CHE-110.286.241.
- There are 9 other active companies that have registered an identical address. These include: Avolta Participations AG, cyon GmbH, Dufry Altay AG.
Management (15)
newest board members
Sami Kahale,
Alessandro Benetton,
Enrico Laghi,
Eugenia Ulasewicz Labbancz,
Ranjan Sen
newest authorized signatories
Yves Manuel Gerster,
Luis Marin Mas-Sarda,
Joaquin Moya-Angeler Cabrera,
Xavier Bouton,
Xavier Rossinyol Espel
Commercial register information
Entry in the commercial register
04.11.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.316-3
UID/VAT
CHE-110.286.241
CHE-116.326.583 VAT
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Zweck der Gesellschaft ist der Erwerb, das Halten, die dauernde Verwaltung, die Veräusserung und die Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Ausland errichten sowie Immobilien erwerben, halten und veräussern. Sie kann Garantien und andere Sicherheiten für Verbindlichkeiten von verbundenen Gesellschaften stellen. Die Gesellschaft kann zudem alle anderen kommerziellen, finanziellen und anderen Geschäfte vornehmen, die mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 08.06.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | <2004 | 07.06.2021 | |
Other company names
Past and translated company names
- Avolta SA
- Avolta Ltd
- Dufry SA
- Dufry AG
- Dufry Ltd
- Sintres Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Avolta 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: HR02-1005936634, Commercial Registry Office Basel-Stadt, (270)
Avolta AG, in Basel, CHE-110.286.241, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2023, Publ. 1005879703).
Statutenänderung:
10.01.2024.
Aktienkapital neu:
CHF 763'071'255.00 [bisher: CHF 752'610'690.00].
Liberierung Aktienkapital neu:
CHF 763'071'255.00 [bisher: CHF 752'610'690.00].
Aktien neu:
152'614'251 Namenaktien zu CHF 5.00 [bisher: 150'522'138 Namenaktien zu CHF 5.00]. Kapitalerhöhung aus bedingtem Aktienkapital.
Publication number: HR02-1005879703, Commercial Registry Office Basel-Stadt, (270)
Dufry AG, in Basel, CHE-110.286.241, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2023, Publ. 1005804400).
Statutenänderung:
03.11.2023.
Firma neu:
Avolta AG.
Uebersetzungen der Firma neu:
(Avolta SA) (Avolta Ltd).
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.