• GAVIM-Holding AG

    AG
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    Register number: CH-020.3.001.344-5
    Sector: Operation of other financial institutions

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GAVIM-Holding AG

    • GAVIM-Holding AG from Dättwil AG operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company GAVIM-Holding AG consists of one person.
    • The commercial register entry of the company was last modified on 23.11.2021. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-103.240.222.
    • AZUR Baugenossenschaft, B & G Invest AG, BruWi Treuhand AG have the same address as GAVIM-Holding AG.

    Management (1)

    newest board members

    Heinz Niklaus Karpf

    newest authorized signatories

    Heinz Niklaus Karpf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an Firmen im In- und Ausland und die Ausübung der damit verbundenen Tätigkeiten; kann Grundbesitz erwerben, verwalten und verkaufen, Zweigniederlassungen errichten sowie sich mit anderen Unternehmungen zusammenschliessen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • AIV Import- und Vertriebs AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GAVIM-Holding 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 211123/2021 - 23.11.2021
    Categories: Merger

    Publication number: HR02-1005340442, Commercial Registry Office Aargau, (400)

    GAVIM-Holding AG, in Baden, CHE-103.240.222, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2013, S.0, Publ. 967015).

    Fusion:
    Übernahme der Aktiven und Passiven der esb schellenberg gmbh, in Baden (CHE-242.483.941), gemäss Fusionsvertrag vom 05.11.2021 und Bilanz per 30.09.2021. Aktiven von CHF 25'827.20 und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 130/2013 - 09.07.2013
    Categories: Change of company address

    Publication number: 967015, Commercial Registry Office Aargau, (400)

    GAVIM-Holding AG, in Baden, CHE-103.240.222, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2010, S. 2, Publ. 5548692).

    Domizil neu:
    Täfernstrasse 31, 5405 Dättwil AG.

    SOGC 55/2010 - 19.03.2010
    Categories: Change of auditors

    Publication number: 5548692, Commercial Registry Office Aargau, (400)

    GAVIM-Holding AG, in Baden, CH-020.3.001.344-5, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2008, S. 1, Publ. 4490972).

    Statutenänderung:
    08.06.2009.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief an die im Aktienbuch eingetragenen Adressen. Gemäss Erklärung des Verwaltungsrates vom 08.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Margrit Brack Treuhand, in Brunegg, Revisionsstelle.

    Hit list

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