Avanti Holding Company AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-103.048.274
Date of incorporation:
8/18/1997
Location:
Baar
Office:
Baar
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- Avanti Holding Company
- Avanti Holding Company AG
Management
Noémie Savaria
Zürich
Member of the board
Individual signing authority
René Simon
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Arm
Richterswil
Member of the board
Joint signing authority (any two to sign)
Thomas Bertmark
Brüssel
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Qino Trust AG
Zugerstrasse 76B
6340 Baar
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16640 | 13.12.2013 | 245 | 18.12.2013 | 1242971 |
| 2 | 11856 | 03.09.2013 | 172 | 06.09.2013 | 1064871 |
| 3 | B3849 | 18.03.2013 | B56 | 21.03.2013 | 7115092 |
| 4 | 6027 | 08.05.2012 | 92 | 11.05.2012 | 6674800 |
| 5 | 3322 | 03.03.2010 | 47 | 09.03.2010 | 24/5531824 |
| 6 | 17199 | 06.10.2009 | 197 | 12.10.2009 | 21/5287328 |
| 7 | 11245 | 05.12.2001 | 240 | 11.12.2001 | 9743 |
| 8 | 9392 | 11.11.1997 | 221 | 17.11.1997 | 8331 |
| 9 | 6801 | 18.08.1997 | 163 | 27.08.1997 | 6271 |
| 10 | (Transfer seat) | 104 | 02.06.1993 | 2809 |
Company Purpose
Halten, Kauf, Verkauf und Finanzierung von Rennpferden, insbesondere zu Zuchtzwecken sowie Verwaltung von eigenem und fremden Vermögen; kann sich an anderen Unternehmungen beteiligen