• Amvac AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.028.679-9
    Sector: Research and development

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    810'833

    Employees

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    Active brands

    0

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    About Amvac AG in Liquidation

    • Amvac AG in Liquidation is active in the industry «Research and development» and is currently in liquidation. The legal headquarters are in Zug.
    • The company was founded on 12.09.2005 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.05.2021.
    • Amvac AG in Liquidation is registered in the Canton of ZG under the UID CHE-112.515.406.
    • The address is identical with 7 other active companies. These include: ADOSH GmbH, Expert International GmbH, Fabulous Nails Beauty GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Research and development

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Dienstleistungen in den Bereichen Marketing und Vertrieb für pharmakologische Produkte für eigene und fremde Rechnung zu Gunsten in- und ausländischer Unternehmen, Beratungsleistungen für vorgenannte Bereiche; kann Repräsentanzen, Niederlassungen und Filialen errichten, Grundstücke und Liegenschaften erwerben, veräussern und verwalten sowie sich an anderen Unternehmen beteiligen oder sich mit diesen zusammen schliessen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Provisa Wirtschaftsprüfung AG
    Luzern 21.05.2015

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zug 04.09.2014 12.04.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Amvac AG
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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: Amvac 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198046, Commercial Registry Office Zug, (170)

    Amvac AG in Liquidation, in Zug, CHE-112.515.406, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2016, S.0, Publ. 2690341).

    Aktien neu:
    81'083'271 Namenaktien zu CHF 0.01 [bisher: 81'083'271 Inhaberaktien zu CHF 0.01]. 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.

    SOGC 59/2016 - 24.03.2016
    Categories: Bankruptcy

    Publication number: 2733323, Commercial Registry Office Zug

    1. Schuldnerin: Amvac AG, Baarerstrasse 22, 6300 Zug
    2. Konkurseröffnung: 22.02.2016
    3. Verfahren: summarisch
    4. Eingabefrist für Forderungen: 30 Tage nach der Publikation

    Konkursamt Zug 6301 Zug

    SOGC 40/2016 - 26.02.2016
    Categories: Bankruptcy

    Publication number: 2686893, Commercial Registry Office Zug

    1. Schuldnerin: Amvac AG, Baarerstrasse 22, 6300 Zug
    2. Datum der Konkurseröffnung: 22.02.2016 Hinweis: Die Publikation betreffend Art, Verfahren und Eingabefrist usw. erfolgt später.

    Konkursamt Zug 6301 Zug

    Hit list

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