Age of the company
3 yearsCapital in CHF
200'000Active brands
0Address
Niklaus-Konrad-Strasse 8
4500 Solothurn
Reports for AVA AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AVA AG
- AVA AG is a Company limited by shares (AG) with its legal headquarters in Solothurn. AVA AG belongs to the industry «Manufacturing of telecommunications equipment and consumer electronics» and is currently active.
- The management of the company AVA AG consists of 6 persons.
- On the 02.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of SO under the UID CHE-134.100.396.
Management (6)
newest board members
Juerg Alejandro Widmer García,
Jürg Schwarzenbach,
Erich Vinzenz Ammann
newest authorized signatories
Juerg Alejandro Widmer García,
Patrick Simon Domenig,
Raphael Oberholzer,
Jürg Schwarzenbach,
Erich Vinzenz Ammann
Commercial register information
Entry in the commercial register
01.02.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Solothurn
Commercial Registry Office
SO
Commercial register number
CH-241.3.019.866-5
UID/VAT
CHE-134.100.396
Sector
Manufacturing of telecommunications equipment and consumer electronics
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung, Herstellung, Planung, Vermittlung und Vertrieb von Systemen und Anlagen, insbesondere in den Bereichen Audio, Video, Sicherheit, Gebäude, Automation und Unterhaltungselektronik im In- und Ausland. Kann Marken, Patente und andere Immaterialgüterrechte entwickeln, halten, nutzen und veräussern sowie Beratungsleistungen im In- und Ausland erbringen, ferner Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen sowie Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| APAG Audit AG | Baar | 11.04.2023 | ||
Other company names
Past and translated company names
- AVA Inc.
- AVA Innovations Inc.
- AVA Innovations AG
- Stealth Innovations AG
Ownership structure
Holdings
Newest SOGC notifications: AVA 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
Publication number: HR02-1005998148, Commercial Registry Office Solothurn, (241)
AVA AG, in Solothurn, CHE-134.100.396, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2023, Publ. 1005848720).
Statutenänderung:
25.03.2024.
Aktienkapital neu:
CHF 385'329.99 [bisher: CHF 352'974.03].
Liberierung Aktienkapital neu:
CHF 385'329.99 [bisher: CHF 352'974.03].
Aktien neu:
38'532'999 Namenaktien zu CHF 0.01 [bisher: 35'297'403 Namenaktien zu CHF 0.01]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1005848720, Commercial Registry Office Solothurn, (241)
AVA Innovations AG, in Solothurn, CHE-134.100.396, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2023, Publ. 1005720371).
Statutenänderung:
22.09.2023.
Firma neu:
AVA AG.
Uebersetzungen der Firma neu:
(AVA Inc.).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.