Avaloq Group Ag
Avaloq Group Ag is a Private limited company (Ltd.) registered in Switzerland under CHE103836490, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 8 August 2000 and lists its registered address as Zürich, Switzerland. No shareholders are recorded for Avaloq Group Ag; ownership in this jurisdiction is held as the Aktienbuch (share register) under Article 686 of the Swiss Code of Obligations, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for Avaloq Group Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 29 September 2026.
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Officers
5
Directors and officers of Avaloq Group Ag
The Mitglied Des Verwaltungsrates of Avaloq Group Ag currently on record is Peter Clive Charrington; five officers are currently on record for Avaloq Group Ag, filed with Zefix — Swiss Central Business Names Index. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Avaloq Group Ag
Avaloq Group Ag sits 1 level below its ultimate parent, NEC CORPORATION, registered in Japan. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to NEC CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Avaloq Group Ag's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Avaloq Sourcing (Switzerland & Liechtenstein) SA (Switzerland)
- AVALOQ HONG KONG LIMITED (Hong Kong)
- AVALOQ PHILIPPINES OPERATING HEADQUARTERS (Philippines)
- AVALOQ IBERIA SL. (Spain)
- AVALOQ INDIA PRIVATE LIMITED (India)
- Avaloq Sourcing (Europe) GmbH (Germany)
Data availability
Those 6 subsidiaries span Switzerland, Hong Kong, Philippines, Spain, India, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Zefix — Swiss Central Business Names Index, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
NEC CORPORATION
Japan
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Frequently Asked Questions
Who is Avaloq Group Ag's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Avaloq Group Ag; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is Avaloq Group Ag's company registration number?
Avaloq Group Ag's registration number is CHE103836490, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Avaloq Group Ag still an active company?
Avaloq Group Ag's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Avaloq Group Ag incorporated?
Avaloq Group Ag was incorporated on 8 August 2000, according to Zefix — Swiss Central Business Names Index.
What is Avaloq Group Ag's registered address?
The registered address on file for Avaloq Group Ag is Zürich, Switzerland.
What legal structure is Avaloq Group Ag registered as?
Avaloq Group Ag is registered as a Private limited company (Ltd.) in Switzerland.
Who are the officers/directors of Avaloq Group Ag?
The Mitglied Des Verwaltungsrates of Avaloq Group Ag currently on record is Peter Clive Charrington; five officers are currently on record for Avaloq Group Ag, filed with Zefix — Swiss Central Business Names Index.
Does Avaloq Group Ag have a parent company or subsidiaries?
Avaloq Group Ag sits 1 level below its ultimate parent, NEC CORPORATION, registered in Japan. 6 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 6 subsidiaries span Switzerland, Hong Kong, Philippines, Spain, India, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Avaloq Group Ag's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Avaloq Group Ag's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Avaloq Group Ag's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Avaloq Group Ag's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 29 September 2026.