Avenir Dev AG in Liquidation
Company Overview
Previous Company Names
- Yproky SA
- Avenir Dev AG
Management
Josef Rickli
Buchs
Member of the board
Individual signing authority
Fidentia Trust AG
Zürich
Liquidator
Mariya Lesukhina
Basel
Member of the board
Individual signing authority
Mariia Atrott
Basel
Member of the board
Individual signing authority
Mariia Atrott
Winterthur
Member of the board
Individual signing authority
Jörg Atrott
Winterthur
Having right to sign
Individual signing authority
Roland Steinmann
Meilen
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 873 | 15.01.2021 | 13 | 20.01.2021 | 1005078474 |
| 2 | 16412 | 20.11.2018 | 228 | 23.11.2018 | 1004504443 |
| 3 | 2215 | 09.02.2018 | 31 | 14.02.2018 | 4055615 |
| 4 | 6568 | 02.06.2015 | 106 | 05.06.2015 | 2191009 |
| 5 | 5281 | 30.04.2015 | 85 | 05.05.2015 | 2135709 |
| 6 | 776 | 20.01.2015 | 15 | 23.01.2015 | 1948223 |
| 7 | 11440 | 26.08.2013 | 166 | 29.08.2013 | 1049903 |
| 8 | 15146 | 26.11.2012 | 233 | 29.11.2012 | 6952338 |
| 9 | 6297 | 14.05.2012 | 96 | 18.05.2012 | 6683334 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, mit besonderer Ausrichtung auf die Themen IT, Internet, Telekom-Technologien; vollständige Zweckumschreibung gemäss Statuten