Age of the company
27 yearsCapital in CHF
100'000Active brands
0Reports for Avenidas 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 Avenidas AG
- Avenidas AG with its legal headquarters in Alpthal is active. Avenidas AG operates in the sector «Services regarding management consulting».
- The management of the company Avenidas AG, which was founded on the 10.12.1996, consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 02.12.2021.
- The Enterprise Identification Number of the company Avenidas AG is the following: CHE-103.537.478.
Commercial register information
Entry in the commercial register
10.12.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Alpthal
Commercial Registry Office
SZ
Commercial register number
CH-020.3.007.977-5
UID/VAT
CHE-103.537.478
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Personal- und Unternehmensberatung, Herstellung von Geräten für die Personenmobilität sowie Handel, Import und Export von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PRESTIGE Finance AG | Pratteln | 14.05.2004 | 29.04.2012 | |
| UTG-Unabhängige Treuhandgesellschaft m.b.H. | Zug | <2004 | 13.05.2004 | |
Other company names
Past and translated company names
- Avenidas SA
- Avenidas Ltd
- S. AG
- Bares - Daten - Waren AG
- Bares-Data AG
Ownership structure
Holdings
Newest SOGC notifications: Avenidas 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: HR02-1005347537, Commercial Registry Office Zug, (170)
Avenidas AG, in Oberägeri, CHE-103.537.478, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126000). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Alpthal im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005347429, Commercial Registry Office Schwyz, (130)
Avenidas AG, bisher in Oberägeri, CHE-103.537.478, Aktiengesellschaft (SHAB Nr. 53 vom 17.03.2021, Publ. 1005126000).
Statutenänderung:
25.11.2021.
Sitz neu:
Alpthal.
Domizil neu:
Lümpenenstrasse 15, 8849 Alpthal.
Eingetragene Personen neu oder mutierend:
Duss, Patrick Robert, von Reiden, in Alpthal, Mitglied, mit Einzelunterschrift [bisher: in Oberägeri].
Publication number: HR02-1005126000, Commercial Registry Office Zug, (170)
Avenidas AG, in Oberägeri, CHE-103.537.478, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2017, Publ. 3328363).
Statutenänderung:
04.03.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].