• Aarvis AG

    ZG
    active
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    Register number: CH-400.3.010.011-8
    Sector: Management of real estate portfolio properties

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Aarvis AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Aarvis AG

    • Aarvis AG from Baar operates in the sector «Management of real estate portfolio properties» and is active.
    • The management consists of one person. The company was founded on 04.09.1991.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 14.05.2021.
    • Aarvis AG is registered in the Canton of ZG under the UID CHE-108.790.553.
    • On the same address there are 74 other active companies registered. These include: Akina Holding AG, AMFLEX AG, bachheimer.com GmbH.

    Management (1)

    newest board members

    Karin Buschdorf

    newest authorized signatories

    Karin Buschdorf

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Erwerb, Ueberbauung, Verwaltung und Veräusserung von Grundstücken und Liegenschaften; die Gesellschaft kann sich an anderen Gesellschaften beteiligen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revizug AG
    Baar 09.09.2005 16.10.2019
    Officeconnection GmbH
    Zug <2004 08.09.2005

    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: Aarvis 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 210514/2021 - 14.05.2021
    Categories: Change of company address

    Publication number: HR02-1005180757, Commercial Registry Office Zug, (170)

    Aarvis AG, in Zug, CHE-108.790.553, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2019, Publ. 1004739656).

    Statutenänderung:
    19.04.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Eurotrust International AG, Sihlbruggstrasse 140, 6340 Baar.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191017/2019 - 17.10.2019
    Categories: Change of auditors

    Publication number: HR02-1004739656, Commercial Registry Office Zug, (170)

    Aarvis AG, in Zug, CHE-108.790.553, Aktiengesellschaft (SHAB Nr. 61 vom 30.03.2016, S.0, Publ. 2748407).

    Statutenänderung:
    20.09.2019. Mit Erklärung vom 20.09.2019 wurde auf die eingeschränkte Revision verzichtet. [Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revizug AG, in Zug, Revisionsstelle.

    SOGC 61/2016 - 30.03.2016
    Categories: Change in management

    Publication number: 2748407, Commercial Registry Office Zug, (170)

    Aarvis AG, in Zug, CHE-108.790.553, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2009, S. 36, Publ. 5124998).

    Eingetragene Personen neu oder mutierend:
    Buschdorf, Karin, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Schäfer, Karin, in Zumikon].

    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.

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