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About Ayaltis Group AG
- Ayaltis Group AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- Ayaltis Group AG was founded on 06.02.2009.
- The last commercial register change was made on 26.06.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Ayaltis Group AG is registered under the UID CHE-114.709.453.
- Companies with the same address as Ayaltis Group AG: AC Assets Control AG, AI Technologies AG, Akacia AG.
Management (6)
newest board members
George Lyssiotis,
Ernesto Prado Cota,
Gabriel Anastassiades,
Manuel Christian Salvisberg
newest authorized signatories
Michal Meda,
George Lyssiotis,
Ernesto Prado Cota,
Gabriel Anastassiades,
Andrea Luzzi
Commercial register information
Entry in the commercial register
06.02.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.124-4
UID/VAT
CHE-114.709.453
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 26.06.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Group AG | Baar | 12.02.2009 | 25.06.2014 | |
Other company names
Past and translated company names
- Ayaltis Group Inc.
- Ayaltis Group SA
- Areca Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ayaltis Group 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: HR02-1006367005, Commercial Registry Office Zug, (170)
Ayaltis Group AG, in Zug, CHE-114.709.453, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2024, Publ. 1006170703).
Eingetragene Personen neu oder mutierend:
Meda, Michal, slowakischer Staatsangehöriger, in Herrliberg, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006170703, Commercial Registry Office Zug, (170)
Ayaltis Group AG, in Zug, CHE-114.709.453, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2024, Publ. 1006136577).
Domizil neu:
Poststrasse 14, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Salvisberg, Manuel, von Zürich, in Luzern, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Dubai (AE)];
Prado Cota, Ernesto, von Horgen, in Horgen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: österreichischer Staatsangehöriger].
Publication number: HR02-1006136577, Commercial Registry Office Zug, (170)
Ayaltis Group AG, in Zug, CHE-114.709.453, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000518).
Domizil neu:
c/o Avanta Group AG, Poststrasse 24, 6300 Zug.
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.