• Adivan High-Tech AG

    SZ
    active
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    Register number: CH-130.0.003.589-5
    Sector: Manufacturing of data carriers

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Adivan High-Tech AG

    • Adivan High-Tech AG in Wangen SZ is a Company limited by shares (AG) from the sector «Manufacturing of data carriers». Adivan High-Tech AG is active.
    • The management consists of 3 persons. The company was founded on 05.06.1990.
    • The most recent commercial register change was made on 06.10.2023. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-106.623.453.
    • The address is identical with 9 other active companies. These include: Adivan Trading AG, ALBERETO AG, Elevate VBG GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of data carriers

    Purpose (Original language)

    Die Gesellschaft bezweckt Produktion, Import und Export von Datenträgern sowie Handel mit Produkten aller Art, insbesondere EDV-Artikeln und Equipment; kann Liegenschaften erwerben und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Nussbaumer & Partner Aktiengesellschaft
    Zürich <2004 30.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Adivan High-Tech Inc
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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: Adivan High-Tech 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 231006/2023 - 06.10.2023
    Categories: Change of company address

    Publication number: HR02-1005854412, Commercial Registry Office Schwyz, (130)

    Adivan High-Tech AG, in Wangen (SZ), CHE-106.623.453, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2021, Publ. 1005256466).

    Domizil neu:
    Leuholz 15, 8855 Wangen SZ.

    SOGC 210723/2021 - 23.07.2021
    Categories: Change in management

    Publication number: HR02-1005256466, Commercial Registry Office Schwyz, (130)

    Berichtigung des im SHAB Nr. 122 vom 28.06.2021, publizierten TR-Eintrags Nr. 4'729 vom 23.06.2021 Adivan High-Tech AG, in Wangen (SZ), CHE-106.623.453, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230024).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tiefenbach, Yann, von Studen BE, in Wangen SZ, mit Kollektivprokura zu zweien.

    SOGC 210628/2021 - 28.06.2021
    Categories: Change in management

    Publication number: HR02-1005230024, Commercial Registry Office Schwyz, (130)

    Adivan High-Tech AG, in Wangen (SZ), CHE-106.623.453, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, S.0, Publ. 2228407).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann, Marc, von Stein am Rhein, in Pfäffikon ZH, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tiefenbach, Yann Martin , von Studen (BE), in Lachen, mit Einzelunterschrift.

    Hit list

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