• 3A Holding AG in Liquidation

    GR
    in liquidation
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    Register number: CH-170.3.000.088-4
    Sector: Operation of investment companies

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    About 3A Holding AG in Liquidation

    • 3A Holding AG in Liquidation is active in the industry «Operation of investment companies» and is currently in liquidation. The legal headquarters are in Valbella.
    • The management of the company 3A Holding AG in Liquidation, which was founded on the 17.07.1979, consists of persons.
    • On the 29.01.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company 3A Holding AG in Liquidation is registered under the UID CHE-103.096.847.

    Management (1)

    newest board members

    Andreas Maurer

    newest authorized signatories

    Andreas Maurer

    Liquidator

    Andreas Maurer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Beteiligung an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • 3A Holding AG
    • 3A Engineering Holding SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 3A Holding 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 240129/2024 - 29.01.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000046693, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 29.01.2024 Öffentlich einsehbar bis: 29.01.2029 Meldungsnummer: Publizierende Stelle Bright Law AG, Bundesplatz 9, 6300 Zug Liquidationsschuldenruf 3A Holding AG in Liquidation Organisation in Auflösung: 3A Holding AG in Liquidation CHE-103.096.847 Voa Tgiern Seura

  • Valbella Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 28.02.2024 Kontaktstelle:
  • Holding AG in Liquidation
    Andreas Maurer | Liquidator Voa Tgiern Seura
  • Valbella

  • SOGC 240125/2024 - 25.01.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005944127, Commercial Registry Office Graubünden

    3A Holding AG, in Vaz/Obervaz, CHE-103.096.847, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2019, Publ. 1004646017).

    Firma neu:
    3A Holding AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 16.01.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Maurer, Andreas, von Zürich, in Vaz/Obervaz, Liquidator, mit Einzelunterschrift, Mitglied [bisher: Mitglied, mit Einzelunterschrift].

    SOGC 190606/2019 - 06.06.2019
    Categories: Merger

    Publication number: HR02-1004646017, Commercial Registry Office Graubünden, (350)

    3A Holding AG, in Vaz/Obervaz, CHE-103.096.847, Aktiengesellschaft (SHAB Nr. 142 vom 27.07.2015, S.0, Publ. 2290317).

    Fusion:
    Übernahme der Aktiven und Passiven der 3 A Engineering AG (CHE-103.095.380), in Vaz/Obervaz, gemäss Fusionsvertrag vom 22.05.2019 und Bilanz per 31.12.2018. Aktiven von CHF 637'350.57 und Passiven (Fremdkapital) von CHF 551'683.95 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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