AVAG Anlage und Verwaltungs AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.779.547
Calendar
Date of incorporation:
6/30/1994
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 1'800'000.00

Management

Male

Ulrich Kilcher

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Dornach

Joint signing authority (any two to sign)

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Female

Sabina Schmidlin

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Binningen

Joint signing authority (any two to sign)

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Male

Marco Gadola

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Engelberg

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Bühler

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Female

Cheryl Suter

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Binningen

Joint signing authority (any two to sign)

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Male

Daniel Rüedi

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Arlesheim

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Gresch

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Burkhardt

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Albrecht

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Peyer

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Schürmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Georges Stalder

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Basel

General manager

Joint signing authority (any two to sign)

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Male

Heinz Jeger

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Aesch BL

Joint signing authority (any two to sign)

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Male

Matthias Preiswerk

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Aesch BL

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Moor

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Jeger

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Male

Kaspar Müller

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Bohrer

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Schaffhausen

Member of the board

Joint signing authority (any two to sign)

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Marcel Kook

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Binningen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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St.Jakobs-Str. 46 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1333621.05.20249924.05.20241006039100
2401506.07.202213211.07.20221005517587
3622724.09.202118929.09.20211005301109
4629430.10.202021504.11.20201005014810
5266611.05.20209314.05.20201004889609
6533516.09.201918119.09.20191004719643
7425522.07.201914225.07.20191004684016
8683904.12.201823807.12.20181004515205
9589723.10.201720826.10.20173833223
10449013.08.201515818.08.20152325337

Company Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmungen aller Art und die Vornahme aller mit der Verwaltung dieser Beteiligungen im Zusammenhang stehender Geschäfte, unter Ausschluss der Durchführung von Bankgeschäften und des gewerbsmässigen Handels mit Wertpapieren. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, Finanzgeschäfte durchführen und alle Geschäfte tätigen, die den Zweck direkt oder indirekt fördern. Die Gesellschaft kann durch Beschlüsse des Verwaltungsrats Zweigniederlassungen und Agenturen in der Schweiz oder im Ausland errichten.