• Alukov Schweiz AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.038.940-3
    Sector: Trading with various goods

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Alukov Schweiz AG in Liquidation

    • Alukov Schweiz AG in Liquidation is currently in liquidation and the industry «Trading with various goods». The legal headquarters are in Unterägeri.
    • Alukov Schweiz AG in Liquidation was entered in the trade register on the 15.07.2014.
    • The last commercial register change was made on 03.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Alukov Schweiz AG in Liquidation is registered under the UID CHE-174.357.435.
    • On the same address there are 10 other active companies registered. These include: Ardo medical AG, Groth AG, Inmacon Services AG.

    Management (2)

    newest board members

    Jan Zitko

    newest authorized signatories

    Jan Zitko,
    Angelina Kälin

    Liquidator

    Angelina Kälin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import, Export, Verkauf und Montage von Abdeckungen für Schwimmbecken, Terrassen und Erholungsbäder; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Alukov Schweiz SA en liquidation
    • Alukov Schweiz SA in liquidazione
    • Alukov Schweiz Ltd in liquidation
    • Alukov Suisse SA
    • Alukov Schweiz AG
    • Alukov Svizzera SA
    • Alukov Switzerland Ltd
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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: Alukov 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 251103/2025 - 03.11.2025
    Categories: Liquidation, Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1006473650, Commercial Registry Office Zug, (170)

    Alukov Schweiz AG, in Unterägeri, CHE-174.357.435, Aktiengesellschaft (SHAB Nr. 190 vom 02.10.2025, Publ. 1006447571).

    Firma neu:
    Alukov Schweiz AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Alukov Schweiz SA en liquidation) (Alukov Schweiz SA in liquidazione) (Alukov Schweiz Ltd in liquidation).

    Weitere Adressen:
    Liquidationsadresse: c/o Angelina Kälin, Amselweg 18, 8836 Bennau.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.10.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Zitko, Jan, tschechischer Staatsangehöriger, in Prag (CZ), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Kälin, Angelina, von Einsiedeln, in Einsiedeln, Liquidatorin, mit Einzelunterschrift.

    SOGC 251002/2025 - 02.10.2025
    Categories: Change in management

    Publication number: HR02-1006447571, Commercial Registry Office Zug, (170)

    Alukov Schweiz AG, in Unterägeri, CHE-174.357.435, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2019, Publ. 1004734754).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kälin, Alfred, von Einsiedeln, in Einsiedeln, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191010/2019 - 10.10.2019
    Categories: Change of company address

    Publication number: HR02-1004734754, Commercial Registry Office Zug, (170)

    Alukov Schweiz AG, in Zug, CHE-174.357.435, Aktiengesellschaft (SHAB Nr. 152 vom 10.08.2015, S.0, Publ. 2313433).

    Statutenänderung:
    01.10.2019.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    Gewerbestrasse 19, 6314 Unterägeri. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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