• ALVA Systems AG

    LU
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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 from Luzern operates in the sector «Architectural and engineering activities» and is active.
    • The management of the company ALVA Systems AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.09.2020.
    • The Enterprise Identification Number of the company ALVA Systems AG is the following: CHE-445.144.761.
    • There are 82 other active companies that have registered an identical address. These include: Adler Allfinanz GmbH, Adzur GmbH, All in Umbau GmbH.

    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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