• APP AMAROK AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.043.528-1
    Sector: Operation of general healthcare facilities

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About APP AMAROK AG in Liquidation

    • APP AMAROK AG in Liquidation in Zug is a Company limited by shares (AG) from the sector «Operation of general healthcare facilities». APP AMAROK AG in Liquidation is in liquidation.
    • The company was founded on 09.05.2019 and has 2 persons in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.12.2022.
    • In the commercial register the company APP AMAROK AG in Liquidation is registered under the UID CHE-392.638.005.
    • The address is identical with 209 other active companies. These include: 4B Holding AG, 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    Sector

    Operation of general healthcare facilities

    Purpose (Original language)

    Ambulante psychiatrische und somatische Pflege und Erbringung aller damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • APP AMAROK AG
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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: APP AMAROK 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 08.12.2022
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005623227, Commercial Registry Office Zug

    APP AMAROK AG, in Zug, CHE-392.638.005, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2022, Publ. 1005573768).

    Firma neu:
    APP AMAROK AG in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 21.11.2022 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Iten, Verena, von Unterägeri, in Baar, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Liquidatorin, mit Kollektivunterschrift zu zweien [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Hafner, Matthias, von Feusisberg, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 221003/2022 - 03.10.2022
    Categories: Change of company address

    Publication number: HR02-1005573768, Commercial Registry Office Zug, (170)

    APP AMAROK AG, in Zug, CHE-392.638.005, Aktiengesellschaft (SHAB Nr. 255 vom 31.12.2020, Publ. 1005062601).

    Weitere Adressen:
    [gestrichen: Zähringerstrasse 32, 8001 Zürich].

    SOGC 201231/2020 - 31.12.2020
    Categories: Change of company address

    Publication number: HR02-1005062601, Commercial Registry Office Zug, (170)

    APP AMAROK AG, in Zug, CHE-392.638.005, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2020, Publ. 1004951124).

    Weitere Adressen:
    Zähringerstrasse 32, 8001 Zürich.

    Hit list

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