• Affiliate Partner AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.034.575-9
    Sector: Operation of other financial institutions

    Registered since

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Affiliate Partner AG in Liquidation

    • Affiliate Partner AG in Liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
    • Affiliate Partner AG in Liquidation was entered in the trade register on the 08.06.2010.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.06.2025.
    • The company is registered in the commercial register ZG under the UID CHE-115.736.783.
    • There are 69 other active companies registered at the same address. These include: A-Group Hospitality SA, ALDOR AG, Aleinus AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beratung, Betreibung und Management von E-Commerce-Plattformen sowie Halten und Verwalten von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Affiliate Partner AG
    • DRYAS HOLDING AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Affiliate Partner 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 250617/2025 - 17.06.2025
    Categories: Change in management

    Publication number: HR02-1006357872, Commercial Registry Office Zug, (170)

    Affiliate Partner AG in Liquidation, in Baar, CHE-115.736.783, Aktiengesellschaft (SHAB Nr. 34 vom 19.02.2025, Publ. 1006261335).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christen, Theodor, von Wolfenschiessen, in Inwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 250220/2025 - 20.02.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000051267, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 20.02.2025 Öffentlich einsehbar bis: 20.02.2030 Meldungsnummer: Publizierende Stelle Gyseler AG, Ruessenstrasse 6, 6340 Baar Liquidationsschuldenruf Affiliate Partner AG in Liquidation Organisation in Auflösung: Affiliate Partner AG in Liquidation CHE-115.736.783 Ruessenstrasse 6

  • Baar Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 22.03.2025
    Kontaktstelle: Affiliate Partner AG in Liquidation, Ruessenstrasse 6,
  • Baar

  • SOGC 250219/2025 - 19.02.2025
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006261335, Commercial Registry Office Zug, (170)

    Affiliate Partner AG, in Baar, CHE-115.736.783, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2020, Publ. 1004936427).

    Firma neu:
    Affiliate Partner AG in Liquidation.

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

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.01.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Gyseler, Stefan, von Schöftland, in Hausen am Albis, Liquidator, mit Einzelunterschrift.

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