• Algebra Asset Management (Schweiz) AG in Liquidation

    ZH
    deleted
    Register number: CH-020.3.024.711-7
    Sector: Fund management

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Vermögensverwaltung für nahestehende Personen und Dritte; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO Sofirom SA
    Epalinges <2004 28.11.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Algebra Asset Management [Switzerland] Ltd. in liquidation
    • Algebra Asset Management [Suisse] SA en liquidation
    • Algebra Asset Management Schweiz AG
    • DCD Asset Management Schweiz AG
    • DCD Assets Management Schweiz AG
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    Newest SOGC notifications: Algebra Asset Management (Schweiz) 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 97/2012 - 21.05.2012
    Categories: Deletion

    Publication number: 6684182, Commercial Registry Office Zurich, (20)

    Algebra Asset Management (Schweiz) AG in Liquidation, in Zürich, CH-020.3.024.711-7, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2011, S. 0, Publ. 6065876). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 47/2011 - 08.03.2011
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 6065876, Commercial Registry Office Zurich, (20)

    Algebra Asset Management (Schweiz) AG, in Zürich, CH-020.3.024.711-7, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2010, S. 23, Publ. 5914714).

    Firma neu:
    Algebra Asset Management (Schweiz) AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Algebra Asset Management (Suisse) SA en liquidation) (Algebra Asset Management (Switzerland) Ltd. in liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 23.02.2011 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Kasim, Zahid, britischer Staatsangehöriger, in London (UK), Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
    Klingelfuss, Urs, von Basel, in Steinhausen, Liquidator, mit Einzelunterschrift [bisher: ohne eingetragene Funktion mit Einzelunterschrift].

    SOGC 232/2010 - 29.11.2010
    Categories: Change in management, Change of auditors

    Publication number: 5914714, Commercial Registry Office Zurich, (20)

    Algebra Asset Management (Schweiz) AG, in Zürich, CH-020.3.024.711-7, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2010, S. 20, Publ. 5757692).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO Sofirom SA (CH-550-0070179-8), in Epalinges, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle.

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