Age of the company
30 yearsCapital in CHF
340'000Active brands
0Reports for AVS Systeme 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 AVS Systeme AG
- AVS Systeme AG from Hünenberg operates in the sector «Manufacturing of telecommunications equipment and consumer electronics» and is active.
- The management of the company AVS Systeme AG consists of 9 persons.
- The company has last changed their commercial register entry on 16.03.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-107.578.996.
- The company AVS Systeme AG has currently registered 8 different trademarks or applications for trademarks.
- On the same address as AVS Systeme AG there are 17 other active companies registered. These include: A2 Immobilien Schweiz AG, Absolute Advice AG, AGF Development AG.
Management (9)
newest board members
newest authorized signatories
Andreas Sven Marbach,
Silvan Wüest,
Philipp Utiger,
Sandra Isabella Zampaglione,
Marc Arregger
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) Customise the company purpose with just a few clicks.
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 | |
---|---|---|---|---|
PricewaterhouseCoopers AG | Zug | 09.02.2010 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Beeler + Beeler Revisions AG | Risch | <2004 | 08.02.2010 |
Other company names
Past and translated company names
- AVS Systeme Ltd
- AVS Systeme SA
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
INTELLICONCEPT | 18.11.2011 | deleted | 62065/2011 |
SOURCELINK | 03.11.2011 | deleted | 61691/2011 |
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: HR02-1005124839, Commercial Registry Office Zug, (170)
AVS Systeme AG, in Hünenberg, CHE-107.578.996, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2021, Publ. 1005115288).
Eingetragene Personen neu oder mutierend:
Marbach, Andreas, von Luzern, in Schongau, Prokurist, mit Kollektivprokura zu zweien;
Wüest, Silvan, von Buttisholz, in Inwil, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005115288, Commercial Registry Office Zug, (170)
AVS Systeme AG, in Hünenberg, CHE-107.578.996, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2020, Publ. 1005023272).
Eingetragene Personen neu oder mutierend:
Utiger, Philipp, von Luzern, in Triengen, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005023272, Commercial Registry Office Zug, (170)
AVS Systeme AG, in Hünenberg, CHE-107.578.996, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2020, Publ. 1004992262).
Ausgeschiedene Personen und erloschene Unterschriften:
Molinari, Thorsten, von Neuenhof, in Birmenstorf AG, 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.