• 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

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Albetra AG in Liquidation

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    Company dossier as PDF

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    About Albetra AG in Liquidation

    • Albetra AG in Liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 19.10.1989.
    • The last commercial register change was made on 24.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-101.650.678.
    • On the same address there are 320 other active companies registered. These include: 101 Production GmbH in Liquidation, 1C Commercial Real Estate AG in Liquidation, 3C Pro GmbH in Liquidation.

    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) Customise the company purpose with just a few clicks.

    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.

    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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    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 211124/2021 - 24.11.2021
    Categories: Change in management

    Publication number: HR02-1005341233, Commercial Registry Office Zug, (170)

    Albetra AG in Liquidation, in Zug, CHE-101.650.678, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2021, Publ. 1005301025).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Loeffler, Christophe Félicien, von Kleinlützel, in Zürich, Liquidator, mit Einzelunterschrift.

    SOGC 210929/2021 - 29.09.2021
    Categories: Change in management

    Publication number: HR02-1005301025, Commercial Registry Office Zug, (170)

    Albetra AG in Liquidation, in Zug, CHE-101.650.678, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195709).

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

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195709, Commercial Registry Office Zug, (170)

    Albetra AG in Liquidation, in Zug, CHE-101.650.678, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2020, Publ. 1004805257).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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