Age of the company
12 yearsCapital in CHF
15,5 Mio.Active brands
0Address
c/o Treforma AG
Grabenstrasse 25
6340 Baar
Reports for AVTEC (Europe) Powertrain AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AVTEC (Europe) Powertrain AG
- AVTEC (Europe) Powertrain AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- AVTEC (Europe) Powertrain AG was founded on 03.02.2012.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 10.09.2020.
- In the commercial register the company AVTEC (Europe) Powertrain AG is registered under the UID CHE-243.321.784.
- On the same address there are 171 other active companies registered. These include: 950 Systems AG, A Blockchain GmbH, ABC Rent Holding AG.
Management (3)
newest board members
Frank Stephan Oberle,
Neeraj Jain,
Dr. Alexander Peter Cornelius Vogel
newest authorized signatories
Frank Stephan Oberle,
Neeraj Jain,
Dr. Alexander Peter Cornelius Vogel
Commercial register information
Entry in the commercial register
03.02.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.568-0
UID/VAT
CHE-243.321.784
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf und Halten von Beteiligungen an anderen, hauptsächlich operativen Gesellschaften, deren Verwaltung und Finanzierung sowie der Handel und Vertrieb von Produkten, Herstellungsverfahren, Erwerb von Technologien und Lizenzierungen hauptsächlich im Bereich der Getriebe- und Antriebstechnik; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Bern | 01.02.2018 | 24.04.2018 | |
| Ernst & Young AG | Bern | 08.02.2012 | 31.01.2018 | |
Other company names
Past and translated company names
- AVTEC (Europe Powertrain Ltd)
- AVTEC (Europe Powertrain SA)
- AVTEC Europe Powertrain AG
Ownership structure
Holdings
Newest SOGC notifications: AVTEC (Europe) Powertrain 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: HR02-1004975966, Commercial Registry Office Zug, (170)
AVTEC (Europe) Powertrain AG, in Baar, CHE-243.321.784, Aktiengesellschaft (SHAB Nr. 167 vom 28.08.2020, Publ. 1004966847).
Statutenänderung:
07.09.2020.
Aktienkapital neu:
CHF 15'450'000.00 [bisher: CHF 14'200'000.00].
Liberierung Aktienkapital neu:
CHF 15'450'000.00 [bisher: CHF 14'200'000.00].
Aktien neu:
154'500 Namenaktien zu CHF 100.00 [bisher: 142'000 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1004966847, Commercial Registry Office Zug, (170)
AVTEC (Europe) Powertrain AG, in Baar, CHE-243.321.784, Aktiengesellschaft (SHAB Nr. 169 vom 03.09.2019, Publ. 1004707883).
Ausgeschiedene Personen und erloschene Unterschriften:
Rebmann, Thomas, von Lausanne, in Payerne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Oberle, Frank Stephan, von Apples, in Apples, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004707883, Commercial Registry Office Zug, (170)
AVTEC (Europe) Powertrain AG, in Baar, CHE-243.321.784, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2019, Publ. 1004572736).
Statutenänderung:
26.08.2019.
Aktienkapital neu:
CHF 14'200'000.00 [bisher: CHF 13'450'000.00].
Liberierung Aktienkapital neu:
CHF 14'200'000.00 [bisher: CHF 13'450'000.00].
Aktien neu:
142'000 Namenaktien zu CHF 100.00 [bisher: 134'500 Namenaktien zu CHF 100.00]. Ordentliche Kapitalerhöhung.
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.