AVANTA AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.135.089
Date of incorporation:
11/5/1998
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- AVANTA AG
- (AVANTA SA) (AVANTA Ltd)
Management
Felix Tschopp
Baar
Liquidator
Individual signing authority
Felix Tschopp
Horgen
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Fabio Storchi
Campagnola Emilia
Member of the board
Joint signing authority (any two to sign)
Raoul Bussmann
Cham
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Kolinplatz 2
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1925 | 11.02.2013 | 31 | 14.02.2013 | 7064352 |
| 2 | 3678 | 19.03.2012 | 58 | 22.03.2012 | 6605564 |
| 3 | 72 | 05.01.2010 | 6 | 11.01.2010 | 25/5433088 |
| 4 | 20407 | 03.12.2009 | 239 | 09.12.2009 | 24/5382548 |
| 5 | 8257 | 03.09.2003 | 172 | 09.09.2003 | 17/1163078 |
| 6 | 6382 | 03.07.2002 | 130 | 09.07.2002 | 17/549708 |
| 7 | 7768 | 26.09.2000 | 191 | 02.10.2000 | 6713 |
| 8 | 7963 | 05.11.1998 | 220 | 12.11.1998 | 7734 |
Company Purpose
Erbringung von Dienstleistungen auf dem Gebiet des Finanzmanagements und der Steuerplanung; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern