Avonia Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-130.478.890
Calendar
Date of incorporation:
9/17/2019
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Location:
Oberkirch
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Office:
Oberkirch
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 120'000.00

Management

Male

Dr. Andreas Glanzmann

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Kriens

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Sven Jost

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Sumiswald

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Nguyen

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Oberentfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Terrence Schweizer

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Magden

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Schalch

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o BitHawk AG Allee 1A 6210 Sursee

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1714821.07.202514124.07.20251006393122
2797402.10.201919307.10.20191004731357
3750017.09.201918220.09.20191004720344

Company Purpose

Erwerb, Verwaltung, Halten und Veräusserung von Beteiligungen an Unternehmen; Beteiligung an anderen Unternehmen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.