Reports for AVS Systeme AG
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About AVS Systeme AG
- AVS Systeme AG with its legal headquarters in Hünenberg is active. AVS Systeme AG operates in the sector «Manufacturing of telecommunications equipment and consumer electronics».
- The management has 6 active persons registered.
- The most recent commercial register change was made on 23.01.2025. You can find all changes under «Notifications».
- The reported UID is CHE-107.578.996.
- The IPI database currently contains 15 trademarks or applications for the company AVS Systeme AG.
- On the same address there are 18 other active companies registered. These include: A2 Immobilien Schweiz AG, Absolute Advice AG, AGF Development AG.
Management (6)
newest board members
newest authorized signatories
Sandra Isabella Zampaglione,
Marc Arregger,
Lukas Häfliger,
Urs Steiner,
Peter Dürger
Commercial register information
Entry in the commercial register
15.02.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.002-9
UID/VAT
CHE-107.578.996
Sector
Manufacturing of telecommunications equipment and consumer electronics
Purpose (Original language)
Betrieb eines Unternehmens für professionelle Audio-Video-Systeme sowie alle damit direkt oder indirekt zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Finance Advisory Xperts GmbH | Steinhausen | 23.01.2025 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zug | 09.02.2010 | 22.01.2025 | |
Beeler + Beeler Revisions AG | Risch | <2004 | 08.02.2010 |
Other company names
Past and translated company names
- AVS Systeme Ltd
- AVS Systeme SA
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
INTELLICONCEPT | 18.11.2011 | deleted | 62065/2011 |
INTELLICONCEPT | 18.11.2011 | deleted | 62065/2011 |
Newest SOGC notifications: AVS Systeme 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: HR02-1006236248, Commercial Registry Office Zug, (170)
AVS Systeme AG, in Hünenberg, CHE-107.578.996, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2024, Publ. 1006207053).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CH-170.9.000.609-0), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Finance Advisory Xperts GmbH (CHE-335.441.079), in Steinhausen, Revisionsstelle.
Publication number: HR02-1006207053, Commercial Registry Office Zug, (170)
AVS Systeme AG, in Hünenberg, CHE-107.578.996, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2024, Publ. 1006164999).
Ausgeschiedene Personen und erloschene Unterschriften:
Wüest, Silvan, von Buttisholz, in Inwil, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1006164999, Commercial Registry Office Zug, (170)
AVS Systeme AG, in Hünenberg, CHE-107.578.996, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2024, Publ. 1006050963).
Ausgeschiedene Personen und erloschene Unterschriften:
Utiger, Philipp, von Luzern, in Triengen, Prokurist, mit Kollektivprokura zu zweien.
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.