AVA Biochem AG in Liquidation

Limited or CorporationLiquidation

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-169.349.068
Calendar
Date of incorporation:
9/28/2015
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'631'090.00

Previous Company Names

  • AVAlon Industries AG
  • (AVAlon Industries Ltd) (AVAlon Industries SA)
  • AVALON Industries AG
  • (AVALON Industries SA) (AVALON Industries Ltd)
  • AVA Biochem AG
  • (AVA Biochem SA) (AVA Biochem Ltd)

Management

Male

George Scott

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Wädenswil

Authorised to sign

Joint signing authority (any two to sign)

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Peter Achermann

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Kriens

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Willimann

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Büron

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jan Vyskocil

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Meggen

Member of the board general manager

Individual signing authority individual signing authority

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Male

Peter Achermann

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Weber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Fischer

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Luzern

Having right to sign

Joint signing authority (any two to sign)

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Thomas Kläusli

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Meilen

Having right to sign

Joint signing authority (any two to sign)

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François Badoux

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Ernst Neumann

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Mitterteich, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Buchter

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Weber

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 17 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1450404.03.2026100659018609.03.20261006590186
21241322.07.2024100609370325.07.20241006093703
3B987012.06.2024100605844317.06.20241006058443
4790408.05.2024100603138914.05.20241006031389
51972806.12.2023100590618411.12.20231005906184
6557512.04.2023100572493117.04.20231005724931
71632202.11.2022100559814407.11.20221005598144
82220420.12.2021100536542623.12.20211005365426
91177310.06.2021100521729815.06.20211005217298
10477523.03.2021100513442526.03.20211005134425

Company Purpose

Herstellung und Vertrieb von biochemischen Zwischenstoffen und Endprodukten für Anwendungen aller Art; vollständige Zweckumschreibung gemäss Statuten