CHE-107.578.996

AVS Systeme AG

Active Ltd 📍 6331 Hünenberg ZG Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-107.578.996
Bösch 45
6331 Hünenberg 📍 Map ↗
Ltd – Limited company
Design, photo & video ≈
340'000.00 CHF
Last change: 22.05.2026 · Checked against register: 02.11.2026 · Zefix ↗

Registered Persons (1)

Keller Corinne Janine
in Cham, of Endingen
authorised officer
joint power of procuration

Former registered persons (5)

Marbach Andreas Resigned
in Schongau, of Luzern
authorised officer
joint power of procuration
until 17.12.2025
Wüest Silvan Resigned
in Inwil, of Buttisholz
authorised officer
joint power of procuration
until 17.12.2025
Utiger Philipp Resigned
in Triengen, of Luzern
authorised officer
joint power of procuration
until 17.12.2025
Arregger Marc Resigned
in Meggen, of Luzern
authorised officer
joint power of procuration
until 17.12.2025
Zampaglione Sandra Resigned
in Gisikon, of Altbüron
authorised officer
joint power of procuration
until 17.12.2025

Purpose

Betrieb eines Unternehmens für professionelle Audio-Video-Systeme sowie alle damit direkt oder indirekt zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.

Public Contracts (SIMAP) 5 entries · 5× Contractor · CHF 24.9 Mio

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Award Contractor · Kantonspolizei Graubünden · CHF 2'146'843 · 29.01.2026
2024-006 AV-Medientechnik
Award Contractor · Kanton Luzern Dienststelle Informatik · CHF 17'938'458 · 18.10.2025
DJ28 MEG - Rahmenvertrag Multimediatechnik Einvernahmeräume und Gerichtssäle Kanton Luzern
Award Contractor · Gerichtswesen · CHF 2'734'685 · 14.07.2025
Lieferung und Montage Grossbildanzeige inkl. Steuerung/HW/SW/Netzwerk NEZ St.Gallen
Award Contractor · Kanton St.Gallen, Tiefbauamt, Nationalstrassen Gebiet VI · CHF 226'673 · 19.08.2024

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Auditor

Finance Advisory Xperts GmbH Steinhausen · CHE-335.441.079

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