Age of the company
22 yearsCapital in CHF
100'000Active brands
0Reports for CreaVent 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 CreaVent AG
- CreaVent AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Services regarding management consulting». CreaVent AG is active.
- The management consists of 2 persons. The company was founded on 03.06.2002.
- The last commercial register change was made on 16.02.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-109.603.352.
- 2020 Management AG, 2020 Properties AG, AES Industrials GmbH have the same address as CreaVent AG.
Commercial register information
Entry in the commercial register
03.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.025.836-7
UID/VAT
CHE-109.603.352
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Beratungsdienstleistungen für Unternehmen, insbesondere im Wirtschafts- und Finanzbereich, im In- und Ausland; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Beteiligungen und Grundstücke erwerben, halten und veräussern, Immaterialgüterrechte erwerben, registrieren lassen und verwerten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder geeignet sind, diesen zu fördern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zollicont Treuhand AG | Zürich | <2004 | 03.05.2009 | |
Other company names
Past and translated company names
- CreaVent SA
- CreaVent Corp
Ownership structure
Holdings
Newest SOGC notifications: CreaVent 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: HR02-1005101577, Commercial Registry Office Zurich, (20)
CreaVent AG, in Zürich, CHE-109.603.352, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004686662).
Statutenänderung:
22.01.2021.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Publication number: HR02-1004686662, Commercial Registry Office Zurich, (20)
CreaVent AG, in Zürich, CHE-109.603.352, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2016, S.0, Publ. 2590147).
Eingetragene Personen neu oder mutierend:
Wyler, Paul, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Peter, Natalie, von Zürich, in Zumikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 2590147, Commercial Registry Office Zurich, (20)
CreaVent AG, in Zürich, CHE-109.603.352, Aktiengesellschaft (SHAB Nr. 234 vom 03.12.2014, Publ. 1856465).
Domizil neu:
Beethovenstrasse 11, 8002 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.