• ALTAVIA SWISS AG

    ZG
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    Register number: CH-170.3.031.617-2
    Sector: Advertising services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ALTAVIA SWISS AG

    • ALTAVIA SWISS AG is a Company limited by shares (AG) with its legal headquarters in Zug. ALTAVIA SWISS AG belongs to the industry «Advertising services» and is currently active.
    • The management consists of one person. The company was founded on 13.12.2007.
    • The commercial register entry of the company was last modified on 08.04.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-113.982.319.
    • The address is identical with 235 other active companies. These include: 4SENN AG, AccessNOW Partners GmbH in Liquidation, AD Immobilien GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

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

    Werbung in jeder Form, insbesondere Beratung, Kommunikation, Verlagstätigkeit, Marketing und Dienstleistungen im Verlagswesen, Bearbeitung der Herstellung von Werbe- oder Informationsdrucksachen sowie darauf bezogene elektronische Hilfsmittel, Beratung auf dem Gebiet der Drucksachenherstellung, Erbringung von Dienstleistungen, welche zur Herstellung solcher Drucksachen beitragen (Vorabdruck und Reproduktion), Bearbeitung von Grundlagen, Dienstleistungen bei der Bearbeitung der Grundlagen von Daten sowie Bearbeitung von Datennetzen insbesondere in der Schweiz; kann sich in jeder Form an anderen Unternehmungen beteiligen, Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    UTG-Unabhängige Treuhandgesellschaft m.b.H.
    Zug 19.12.2007 07.04.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • ALTAVIA SWISS SA
    • ALTAVIA SWISS LTD
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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: ALTAVIA SWISS 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 210408/2021 - 08.04.2021
    Categories: Change of auditors

    Publication number: HR02-1005143538, Commercial Registry Office Zug, (170)

    ALTAVIA SWISS AG, in Zug, CHE-113.982.319, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2017, Publ. 3904307). Mit Erklärung vom 17.03.2021 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    UTG-Unabhängige Treuhandgesellschaft m.b.H. (CHE-100.944.522), in Zug, Revisionsstelle.

    SOGC 234/2017 - 01.12.2017
    Categories: Change of auditors

    Publication number: 3904307, Commercial Registry Office Zug, (170)

    ALTAVIA SWISS AG, in Zug, CHE-113.982.319, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2015, Publ. 2014317).

    Eingetragene Personen neu oder mutierend:
    UTG-Unabhängige Treuhandgesellschaft m.b.H. (CHE-100.944.522), in Zug, Revisionsstelle [bisher: UTG-Unabhängige Treuhandgesellschaft m.b.H., in Baar].

    SOGC 40/2015 - 27.02.2015
    Categories: Change in management

    Publication number: 2014317, Commercial Registry Office Zug, (170)

    ALTAVIA SWISS AG, in Zug, CHE-113.982.319, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2007, S. 22, Publ. 4254106).

    Eingetragene Personen neu oder mutierend:
    Pedroja, Dr. Graziano, von Brione sopra Minusio, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Veltheim AG].

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