• ALVA Systems AG

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    Register number: CH-100.3.810.499-9
    Sector: Architectural and engineering activities

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ALVA Systems AG

    • ALVA Systems AG in Luzern is a Company limited by shares (AG) from the sector «Architectural and engineering activities». ALVA Systems AG is active.
    • The management of the company ALVA Systems AG consists of 2 persons. The foundation of the company took place on 22.09.2020.
    • The commercial register entry of the company was last modified on 25.09.2020. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company ALVA Systems AG is registered under the UID CHE-445.144.761.
    • Adler Allfinanz GmbH, Adzur GmbH, All in Umbau GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung, Herstellung und Installation von sowie Handel mit energetischen und elektrotechnischen Anlagen- und Systemlösungen; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Immaterialgüterrechten und Lizenzen aller Art.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ALVA Systems SA
    • ALVA Systems Ltd
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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: ALVA Systems 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 200925/2020 - 25.09.2020
    Categories: Company foundation

    Publication number: HR01-1004985894, Commercial Registry Office Lucerne, (100)

    ALVA Systems AG (ALVA Systems SA) (ALVA Systems Ltd), in Luzern, CHE-445.144.761, Littauerboden 1, 6014 Luzern, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    21.09.2020.

    Zweck:
    Entwicklung, Herstellung und Installation von sowie Handel mit energetischen und elektrotechnischen Anlagen- und Systemlösungen;
    Beteiligungen;
    Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Immaterialgüterrechten und Lizenzen aller Art.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen erfolgen per Brief oder E-Mail. Gemäss Erklärung der Gründer vom 21.09.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Eingetragene Personen:
    Bayard, Robert, von Eischoll, in Luzern, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bayard, Joël, von Glarus Süd, in Beckenried, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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