• acool AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.024.187-3
    Sector: Architectural and engineering activities

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for acool AG in Liquidation

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    Company dossier as PDF

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung von technischen Anlagen aller Art; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    RevConsult Treuhand AG
    Zug <2004 17.12.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • acool AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: acool AG in Liquidation

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250207/2025 - 07.02.2025
    Categories: Deletion

    Publication number: HR03-1006250645, Commercial Registry Office Zug, (170)

    acool AG in Liquidation, in Zug, CHE-101.142.933, Aktiengesellschaft (SHAB Nr. 99 vom 24.05.2023, Publ. 1005752649). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 24.05.2023
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005752649, Commercial Registry Office Zug

    acool AG, in Zug, CHE-101.142.933, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177258).

    Firma neu:
    acool AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.04.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bamert, Niklaus, von Tuggen, in Frick, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177258, Commercial Registry Office Zug, (170)

    acool AG, in Zug, CHE-101.142.933, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, S.0, Publ. 2549527).

    Statutenänderung:
    22.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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