aventron Holding AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-416.171.709
Calendar
Date of incorporation:
4/3/2018
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 37'358'319.00

Management

Female

Monika Egger

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Wenslingen

Joint signing authority (any two to sign)

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Male

Michael Stalder

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Eric Wagner

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Les Houches, FR

General manager

Joint signing authority (any two to sign)

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Male

Cédric Christmann

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Bottmingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Tobias Haefeli Strugalla

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Feldbrunnen-St. Niklaus

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

David Rhyner

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Münsingen

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Zimmermann

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Birsfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Baier

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Biel-Benken

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Riccardo Pozzi

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Meisterschwanden

Member of the board

Joint signing authority (any two to sign)

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Male

Conrad Ammann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Schaub

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Thun

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Cédric Christmann

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Female

Priscilla Leimgruber

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Grindel

Member of the board

Joint signing authority (any two to sign)

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Male

Antoine Millioud

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Allschwil

General manager

Joint signing authority (any two to sign)

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Male

Thomas Fonk

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Sissach

Joint signing authority (any two to sign)

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Female

Priscilla Leimgruber

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Seewen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Weidenstrasse 27 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1313305.06.202511011.06.20251006352756
2321605.06.202411010.06.20241006052379
3295924.05.202410229.05.20241006042622
4251930.04.20248603.05.20241006024631
5652321.12.202225127.12.20221005638927
6222503.05.20228806.05.20221005467161
7544613.10.202120218.10.20211005314534
8555718.11.201922621.11.20191004764951
9356212.07.201813617.07.20184363375
10169803.04.20186505.04.20184153199

Company Purpose

Die Gesellschaft bezweckt das dauernde Verwalten von Beteiligungen, insbesondere im Bereich der erneuerbaren Energie, sowie Energiebeschaffung aus erneuerbarer Energie. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen oder diesem förderlich sind.