• Albetra AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.015.079-9
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Albetra AG in Liquidation

    • Albetra AG in Liquidation has its legal headquarters in Zug and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company Albetra AG in Liquidation, which was founded on the 19.10.1989, consists of one person.
    • The company has last modified its commercial register entry on 15.01.2020. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-101.650.678.
    • Aït Larbi Commerce, ALLORMET AG, Aquarius Group AG are registered at the same address.

    Management (1)

    newest board members

    Dr. Jan Rejzek

    newest authorized signatories

    Dr. Jan Rejzek

    Liquidator

    Dr. Jan Rejzek

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Tätigung von Handelsgeschäften aller Art im In- und Ausland, Finanzierungen im industriellen Sektor, Beratungen im technischen und kaufmännischen Bereich betreffend Produktionsverfahren, sowie Verwertung von Patenten, Lizenzen und Know how; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Tria Revisions AG
    Cham 29.04.2013 22.07.2015
    Retreag Revisions AG
    Zug 27.06.2006 20.01.2013
    REFIDAR MOORE STEPHENS AG
    Zug <2004 26.06.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Albetra SA en liquidation
    • Albetra Ltd in liquidation
    • Albetra Ltd
    • Albetra AG
    • Albetra SA
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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: Albetra 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 15.01.2020
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1004805257, Commercial Registry Office Zug

    Albetra AG, in Zug, CHE-101.650.678, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2019, Publ. 1004712957).

    Firma neu:
    Albetra AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Albetra SA en liquidation) (Albetra Ltd in liquidation). Die Gesellschaft wird in Anwendung von Artikel 153b HRegV von Amtes wegen als aufgelöst erklärt, weil die ihr zur Wiederherstellung des gesetzmässigen Zustandes in Bezug auf das Domizil angesetzte Frist fruchtlos abgelaufen ist.

    Eingetragene Personen neu oder mutierend:
    Loeffler, Christophe Félicien, von Kleinlützel, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Rejzek, Dr. Jan, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190910/2019 - 10.09.2019
    Categories: Change of company address

    Publication number: HR02-1004712957, Commercial Registry Office Zug, (170)

    Albetra AG, in Zug, CHE-101.650.678, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2016, S.0, Publ. 2894025).

    Domizil neu:
    [Das Geschäftsdomizil wird im Handelsregister gelöscht.]

    SOGC 115/2016 - 16.06.2016
    Categories: Change of company address

    Publication number: 2894025, Commercial Registry Office Zug, (170)

    Albetra AG, in Zug, CHE-101.650.678, Aktiengesellschaft (SHAB Nr. 249 vom 23.12.2015, Publ. 2559333).

    Domizil neu:
    c/o BTO Buchführung, Treuhand und Organisation AG, Gartenstrasse 3, 6300 Zug.

    Hit list

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