• AVVA Pharmaceuticals AG

    ZG
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    Register number: CH-170.3.028.058-0
    Sector: Trading with various goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About AVVA Pharmaceuticals AG

    • AVVA Pharmaceuticals AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
    • AVVA Pharmaceuticals AG was founded on 04.02.2005.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.09.2023.
    • The company's UID is CHE-112.220.572.
    • Companies with an identical address: A Casa Personal GmbH, AB Mobiliar GmbH in Liquidation, ABAREAL AG.

    Management (1)

    newest board members

    Alberto Genovesi

    newest authorized signatories

    Alberto Genovesi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel und Vermarktung von Waren aller Art im Bereich von Rohstoffen, Halberzeugnissen und Endprodukten für die Pharma-, Ernährungs- und Lebensmittelindustrie sowie mit Geräten für die Herstellung und Analysen von pharmazeutischen und chemische Erzeugnissen; ferner Durchführung von Forschungs- und Entwicklungsprojekten, Registrierung und Produktion im Bereich pharmazeutischer und biotechnischer Produkte; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Baker Tilly OBT AG
    Zürich 19.02.2016 27.09.2023
    TEBOR Treuhand AG
    Zug 10.02.2005 18.02.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: AVVA Pharmaceuticals 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 230928/2023 - 28.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005847633, Commercial Registry Office Zug, (170)

    AVVA Pharmaceuticals AG, in Zug, CHE-112.220.572, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2022, Publ. 1005543925). Mit Erklärung vom 05.09.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baker Tilly OBT AG (CHE-109.555.641), in Zürich, Revisionsstelle.

    SOGC 220819/2022 - 19.08.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005543925, Commercial Registry Office Zug, (170)

    AVVA Pharmaceuticals AG, in Zug, CHE-112.220.572, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2018, Publ. 4128509).

    Domizil neu:
    c/o FIDINAM (ZÜRICH) AG, Zweigniederlassung Zug, Baarerstrasse 137, 6302 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ambauen, Ueli, von Beckenried, in Buochs, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Genovesi, Alberto, von Capriasca, in Comano, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 57/2018 - 22.03.2018
    Categories: Change of company address

    Publication number: 4128509, Commercial Registry Office Zug, (170)

    AVVA Pharmaceuticals AG, in Zug, CHE-112.220.572, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2016, Publ. 3090565).

    Domizil neu:
    Vorstadt 30, 6300 Zug.

    Hit list

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