Age of the company
28 yearsCapital in CHF
250'000Active brands
1Reports for AVANTEC 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 moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AVANTEC AG
- AVANTEC AG has its legal headquarters in Zürich, is active and operates in the sector «IT services».
- The company was founded on 03.11.1995 and has 8 persons in its management.
- The last commercial register change was made on 24.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company AVANTEC AG is the following: CHE-108.445.808.
- Companies with an identical address: Airdoc Health Travel GmbH, Backbend GmbH, Bühler & Bühler AG.
Management (8)
newest board members
newest authorized signatories
Daniel Haller,
Stephan Oskar Wintsch,
Gabriel Gränicher,
Christian Max Grob,
Markus Graf
Executive board
Gabriel Gränicher,
Christian Max Grob,
Markus Graf,
Mark Alexander Stäheli
Commercial register information
Entry in the commercial register
03.11.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.006.631-2
UID/VAT
CHE-108.445.808
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb eines Ingenieurbüros für elektronische Kommunikation; kann Liegenschaften erwerben, überbauen, halten, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 10.12.2020 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BSP Revisions AG | Zürich | 13.09.2017 | 09.12.2020 | |
| Refina GmbH | Niederglatt | 29.03.2011 | 12.09.2017 | |
| Lenherr & Partner AG | Zürich | 20.10.2005 | 28.03.2011 | |
Other company names
Past and translated company names
- Avantec AG
- Avantec Communication AG
- Avantec Communication
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| AVANTEC | 01.04.1998 | active | 02897/1997 |
Newest SOGC notifications: AVANTEC 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: HR02-1005942263, Commercial Registry Office Zurich, (20)
AVANTEC AG, in Zürich, CHE-108.445.808, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2023, Publ. 1005840631).
Ausgeschiedene Personen und erloschene Unterschriften:
Hostettler, Matthias, von Zofingen, in Zofingen, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005840631, Commercial Registry Office Zurich, (20)
AVANTEC AG, in Zürich, CHE-108.445.808, Aktiengesellschaft (SHAB Nr. 109 vom 08.06.2023, Publ. 1005763341).
Domizil neu:
Heinrichstrasse 267, 8005 Zürich.
Publication number: SR01-0000009113, Commercial Registry Office Zurich
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 16.06.2023, Mehrfache Veröffentlichung: 19.06.2023, 20.06.2023 Voraussichtliches Ablaufdatum: 16.06.2024 Meldungsnummer: Publizierende Stelle AVANTEC AG, Badenerstrasse 281, 8003 Zürich Schuldenruf infolge Fusion nach FusG AVANTEC Holding AG mit AVANTEC AG
- Veröffentlichung Übertragende Organisation: AVANTEC Holding AG CHE-438.154.369 c/o: Avantec AG Badenerstrasse 281 8003 Zürich Übernehmende Organisation: AVANTEC AG CHE-108.445.808 Badenerstrasse 281 8003 Zürich Publikation der Fusion im SHAB: 08.06.2023 Rechtliche Hinweise: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Frist: 08.09.2023 (3 Monate nach der Rechtswirksamkeit der Fusion)
Kontaktstelle: AVANTEC AG Badenerstrasse 281 - Zürich
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.