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About Avonis AG
- Avonis AG in Trübbach is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Avonis AG is active.
- The company was founded on 27.06.2008 and has 3 persons in its management.
- The commercial register entry of the company was last modified on 24.07.2015. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of SG is CHE-114.379.083.
Commercial register information
Entry in the commercial register
27.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wartau
Commercial Registry Office
SG
Commercial register number
CH-320.3.063.589-4
UID/VAT
CHE-114.379.083
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Verwaltung von in- und ausländischen Beteiligungen. Die Gesellschaft kann Wertschriften und Grundstücke aller Art erwerben, verwerten, verwalten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Buchs (SG) | 26.08.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ReviTrust Audit AG | Zürich | 28.12.2010 | 25.08.2014 | |
| V.T. Verwaltungs-Treuhand AG in Liquidation | Buchs (SG) | 03.07.2008 | 27.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Avonis 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: 2288811, Commercial Registry Office St. Gallen, (320)
Avonis AG, in Flums, CHE-114.379.083, Aktiengesellschaft (SHAB Nr. 168 vom 02.09.2014, Publ. 1692453).
Statutenänderung:
10.07.2015.
Sitz neu:
Wartau.
Domizil neu:
Hauptstrasse 1 a, 9477 Trübbach.
Eingetragene Personen neu oder mutierend:
Wälti, Andreas, von Rüderswil, in Grabs, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Buchs SG].
Publication number: 1692453, Commercial Registry Office St. Gallen, (320)
Berichtigung des im SHAB Nr. 163 vom 26.08.2014, publizierten TR-Eintrags Nr. 7'565 vom 21.08.2014Avonis AG, in Flums, CHE-114.379.083, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2014, Publ. 1680965).
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-109.041.827), in Zürich, Revisionsstelle [nicht: Grant Thornton AG (CHE-394.243.600), in Buchs SG]. .
Publication number: 1680965, Commercial Registry Office St. Gallen, (320)
Avonis AG, in Flums, CHE-114.379.083, Aktiengesellschaft (SHAB Nr. 253 vom 28.12.2010, S. 20, Publ. 5962868).
Ausgeschiedene Personen und erloschene Unterschriften:
ReviTrust Audit AG (CH-020.3.033.585-5), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-394.243.600), in Buchs SG, Revisionsstelle.
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.