• ALVIAL Holding AG

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    Register number: CH-170.3.041.943-4
    Sector: Operation of other financial institutions

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ALVIAL Holding AG

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    About ALVIAL Holding AG

    • ALVIAL Holding AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
    • The management has one active person registered.
    • The last commercial register change was made on 07.12.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-263.257.221.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an Unternehmen jeder Art, im In- und Ausland sowie alle damit zusammenhängenden Finanztransaktionen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    A+Z Treuhand und Beratung AG
    Zug 07.12.2018

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    Former auditor (1)
    Name City Since Until
    SMCG Senior Management Consulting Group AG
    Wollerau 20.12.2017 06.12.2018

    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: ALVIAL Holding 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 181207/2018 - 07.12.2018
    Categories: Change in management

    Publication number: HR02-1004515078, Commercial Registry Office Zug, (170)

    ALVIAL Holding AG, in Zug, CHE-263.257.221, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2017, Publ. 3944349).

    Ausgeschiedene Personen und erloschene Unterschriften:
    SMCG Senior Management Consulting Group AG (CHE-108.658.847), in Wollerau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    A+Z Treuhand und Beratung AG (CHE-112.143.687), in Zug, Revisionsstelle.

    SOGC 247/2017 - 20.12.2017
    Categories: Company foundation, Change in management

    Publication number: 3944349, Commercial Registry Office Zug, (170)

    ALVIAL Holding AG, in Zug, CHE-263.257.221, Weinbergstrasse 29B, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    11.12.2017.

    Zweck:
    Beteiligung an Unternehmen jeder Art, im In- und Ausland sowie alle damit zusammenhängenden Finanztransaktionen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen:
    Weiss, Christoph Alois, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    SMCG Senior Management Consulting Group AG (CHE-108.658.847), in Wollerau, Revisionsstelle.

    Hit list

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