• AV Investment AG

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    Register number: CH-170.3.035.679-0
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About AV Investment AG

    • AV Investment AG with its legal headquarters in Zug is active. AV Investment AG operates in the sector «Operation of other financial institutions».
    • AV Investment AG was founded on 29.04.2011.
    • The company has last modified its commercial register entry on 10.10.2017. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-427.021.646.
    • There are 29 other active companies that have registered an identical address. These include: ADER'S AG, Anthea Art Investments AG, AVIK AG.

    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, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art, Tätigen und Verwalten von Finanzanlagen, sowie Erbringen von damit zusammenhängenden Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    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: AV Investment 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 196/2017 - 10.10.2017
    Categories: Change of company address

    Publication number: 3800121, Commercial Registry Office Zug, (170)

    AV Investment AG, in Zug, CHE-427.021.646, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2011, Publ. 6147594).

    Domizil neu:
    c/o Raffael J. Weidmann, Bundesplatz 16, 6300 Zug.

    SOGC 86/2011 - 04.05.2011
    Categories: Company foundation, Change in management

    Publication number: 6147594, Commercial Registry Office Zug, (170)

    AV Investment AG, in Zug, CH-170.3.035.679-0, c/o WEIDMANN & RUDOLF Advokatur und Notariat, Bundesplatz 16, 6304 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    20.04.2011.

    Zweck:
    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art, Tätigen und Verwalten von Finanzanlagen, sowie Erbringen von damit zusammenhängenden Beratungsdienstleistungen;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief an die letztgemeldete Adresse der Aktionäre. Mit Erklärung vom 20.04.2011 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Sutter, Dr. Patrick, von Lenzburg, in Ermensee, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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