• ATAVIDA HOLDINGS GmbH

    ZG
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    Register number: CH-170.4.011.365-2
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    10,0 Mio.

    Employees

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    Active brands

    0

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    About ATAVIDA HOLDINGS GmbH

    • ATAVIDA HOLDINGS GmbH with its legal headquarters in Zug is active. ATAVIDA HOLDINGS GmbH operates in the sector «Operation of other financial institutions».
    • The management has 2 active persons registered.
    • The commercial register entry of the company was last modified on 09.08.2017. Under «Notifications» it is possible to view all previous changes.
    • ATAVIDA HOLDINGS GmbH is registered in the Canton of ZG under the UID CHE-142.575.086.
    • Abak Consulting GmbH, Acernis AG, Activatel AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • ATAVIDA HOLDINGS S.à r.l.
    • ATAVIDA HOLDINGS Ltd liab. Co
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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ATAVIDA HOLDINGS GmbH

    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 152/2017 - 09.08.2017
    Categories: Miscellaneous changes

    Publication number: 3687501, Commercial Registry Office Zug, (170)

    ATAVIDA HOLDINGS GmbH, in Zug, CHE-142.575.086, Gesellschaft mit beschränkter Haftung (SHAB Nr. 167 vom 01.09.2014, Publ. 1689411).

    Eingetragene Personen neu oder mutierend:
    PECORINO HOLDINGS S. DE R.L. (593834), in Panama-Stadt (PA), Gesellschafterin, mit 10'000 Stammanteilen zu je CHF 1'000.00 [bisher: Pecorino Holdings S.A.]

    SOGC 167/2014 - 01.09.2014
    Categories: Change in capital

    Publication number: 1689411, Commercial Registry Office Zug, (170)

    ATAVIDA HOLDINGS GmbH, in Zug, CHE-142.575.086, Gesellschaft mit beschränkter Haftung (SHAB Nr. 56 vom 21.03.2013, Publ. 7114428).

    Statutenänderung:
    11.06.2014.

    Stammkapital neu:
    CHF 10'000'000.00 [bisher: CHF 60'100'000.00]. Bei der Kapitalherabsetzung vom 11.06.2014 werden 50'100 Stammanteile zu CHF 1'000.00 vernichtet und zurückbezahlt.

    Eingetragene Personen neu oder mutierend:
    Pecorino Holdings S.A., in Panama-Stadt (PA), Gesellschafterin, mit 10000 Stammanteilen zu je CHF 1'000.00 [bisher: mit 60100 Stammanteilen zu je CHF 1'000.00].

    SOGC 56/2013 - 21.03.2013
    Categories: Change in management

    Publication number: 7114428, Commercial Registry Office Zug, (170)

    ATAVIDA HOLDINGS GmbH, in Zug, CH-170.4.011.365-2, Gesellschaft mit beschränkter Haftung (SHAB Nr. 193 vom 04.10.2012, Publ. 6875468).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hartmann, Jakob, von Eglisau, in Zumikon, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Cassani, Daniela, von Bütschwil-Ganterschwil und Davos, in Baar, Geschäftsführerin, mit Einzelunterschrift.

    Hit list

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