Age of the company
36 yearsCapital in CHF
981'000Active brands
0Address
c/o Guest Immobilien AG
Gewerbestrasse 10
6330 Cham
Reports for L' Avenir Finanz 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
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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 L' Avenir Finanz AG
- L' Avenir Finanz AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Cham.
- The management consists of 2 persons. The company was founded on 22.06.1987.
- The company has last modified its commercial register entry on 21.09.2020. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZG is CHE-100.893.994.
- The address is identical with 70 other active companies. These include: 1492 AG, 2Fight GmbH, 911 Brands AG.
Management (2)
newest board members
Denis Georges-André Marie von Sury d'Aspremont,
lic. phil. René Häusler
newest authorized signatories
Denis Georges-André Marie von Sury d'Aspremont,
lic. phil. René Häusler
Commercial register information
Entry in the commercial register
22.06.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.090-7
UID/VAT
CHE-100.893.994
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Aufbau und Verwaltung von Beteiligungen; kann Grundstücke und Liegenschaften erwerben, belasten und veräussern
Other company names
Past and translated company names
- L'Avenir Finanz AG
Ownership structure
Holdings
Newest SOGC notifications: L' Avenir Finanz 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: HR02-1004982358, Commercial Registry Office Zug, (170)
L' Avenir Finanz AG, in Cham, CHE-100.893.994, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2017, Publ. 3310315).
Domizil neu:
c/o Guest Immobilien AG, Gewerbestrasse 10, 6330 Cham.
Publication number: 3310315, Commercial Registry Office Zug, (170)
L' Avenir Finanz AG, in Cham, CHE-100.893.994, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2014, Publ. 1651571).
Statutenänderung:
16.01.2017.
Aktienkapital neu:
CHF 981'000.00 [bisher: CHF 715'000.00].
Liberierung Aktienkapital neu:
CHF 981'000.00 [bisher: CHF 715'000.00].
Aktien neu:
1'520 vinkulierte Namenaktien zu CHF 300.00 (Stimmrechtsaktien) und [bisher: 1'520 vinkulierte Namenaktien zu CHF 300.00 und 259 vinkulierte Namenaktien zu CHF 1'000.00]525 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'520 vinkulierte Namenaktien zu CHF 300.00 und 259 vinkulierte Namenaktien zu CHF 1'000.00]. Die Generalversammlung hat mit Beschluss vom 16.01.2017 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten eingeführt.
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 266'000.00, wofür 266 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch A-Post oder E-Mail. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 1651571, Commercial Registry Office Zug, (170)
L' Avenir Finanz AG, in Cham, CHE-100.893.994, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2011, S. 19, Publ. 6045988).
Ausgeschiedene Personen und erloschene Unterschriften:
Reinhart, Heinz, von Birwinken, in St. Gallen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Eingetragene Personen neu oder mutierend:
von Sury d'Aspremont, Denis, von Solothurn, in Reinach BL, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
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.