• Anglia Translations AG in Liquidation

    LU
    deleted
    Register number: CH-100.3.021.178-0
    Sector: Translation services

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Translation services

    Purpose (Original language)

    Übersetzungen jeglicher Art von deutsch- und französischsprachigen Texten in die englische Sprache und umgekehrt; Kauf und Verkauf von Grundstücken; Miete und Vermietung von Häusern, Wohnungen und Geschäftsräumen; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Swiss International Advisory Group AG
    Luzern <2004 20.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Anglia Translations AG
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    Newest SOGC notifications: Anglia Translations 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 12.07.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005793369, Commercial Registry Office Lucerne

    Anglia Translations AG, in Luzern, CHE-104.374.463, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2009, S.13, Publ. 4837654).

    Firma neu:
    Anglia Translations AG in Liquidation.

    Weitere Adressen:
    c/o Laura Slater, Dorfstrasse 128, 8802 Kilchberg ZH Liquidationsadresse.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 05.07.2023 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Slater, Janet, britische Staatsangehörige, in Luzern, Geschäftsführerin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Slater, Laura Helen, von Luzern, in Kilchberg (ZH), Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Slater, Laura, in Luzern, Mitglied, mit Einzelunterschrift].

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