Avenia AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-309.127.341
Calendar
Date of incorporation:
11/25/2013
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Elymos AG
  • (Elymos SA) (Elymos Ltd)

Management

Male

Nicolas Jäggi

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Zufikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ivo Klingler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Katrin Kräuchi

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Hochfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Mario Giannini

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Lachen

Authorized signatory

Limited joint signing authority (any two to sign)

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Hermann Bissig

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Female

Katrin Kräuchi

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Hochfelden

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Anthos Swiss Service Office AG Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1191013.02.20173316.02.20173352469
21162012.09.201617915.09.20163056323
31538714.12.201524517.12.20152546605
4818703.07.201512908.07.20152257263
5591715.05.20159520.05.20152160417
6497311.04.20147416.04.20141456549
71565025.11.201323128.11.20131205679

Company Purpose

Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten