• Revox Group AG

    ZH
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    Register number: CH-020.3.044.658-3
    Sector: Operation of investment companies

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    7,5 Mio.

    Employees

    PremiumPremium

    Active brands

    1

    Reports for Revox Group AG

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    About Revox Group AG

    • Revox Group AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Dietikon.
    • The company was founded on 22.05.2017 and has 3 persons in its management.
    • On the 27.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-233.202.273.
    • 2 trademarks or applications for trademarks are currently registered in the IPI database.
    • The address is identical with 39 other active companies. These include: Abseits. Mit Absicht. GmbH, ALE Switzerland GmbH, Ambu AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Finanzierung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, sowie alle Geschäfte und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Avanta Audit AG
    Baar 04.04.2024

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    AVANTA AUDIT ZURICH AG
    Zürich 18.12.2017 03.04.2024

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 22.08.1989 active 02947/1989
    CHARGE BEAUTY - deleted 08230/2022

    Newest SOGC notifications: Revox 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

    SOGC 250227/2025 - 27.02.2025
    Categories: Change of company address

    Publication number: HR02-1006268628, Commercial Registry Office Zurich, (20)

    Revox Group AG, in Regensdorf, CHE-233.202.273, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2024, Publ. 1006009568).

    Statutenänderung:
    20.01.2025.

    Sitz neu:
    Dietikon.

    Domizil neu:
    Lerzenstrasse 10, 8953 Dietikon. [Streichung der Statutenbestimmung über das mit Ermächtigungsbeschluss vom 15.02.2019 eingeführte genehmigte Kapitalerhöhung infolge Zeitablaufs.] [gestrichen: Die Gesellschaft hat mit Beschluss vom 15.02.2019 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]

    SOGC 240416/2024 - 16.04.2024
    Categories: Change of company address

    Publication number: HR02-1006009568, Commercial Registry Office Zurich, (20)

    Revox Group AG, in Regensdorf, CHE-233.202.273, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000185).

    Domizil neu:
    Eichwatt 5, 8105 Watt.

    SOGC 240404/2024 - 04.04.2024
    Categories: Change of auditors

    Publication number: HR02-1006000185, Commercial Registry Office Zurich, (20)

    Revox Group AG, in Regensdorf, CHE-233.202.273, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2020, Publ. 1005047404).

    Ausgeschiedene Personen und erloschene Unterschriften:
    AVANTA AUDIT ZURICH AG (CHE-109.316.964), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.

    Hit list

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