• Arcor AG

    ZG
    deleted
    Register number: CH-170.3.025.403-9
    Sector: Operation of other financial institutions

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for Arcor AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an anderen Unternehmen und Erbringen von Hilfsdiensten und Finanzierungen für solche Unternehmen; kann Grundstücke erwerben, besitzen und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 25.11.2013 23.03.2023
    Ernst & Young AG
    Zug <2004 24.11.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Arcor SA
    • Arcor Ltd
    • Arcor Overseas AG
    • Arcor Suiza AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Arcor AG

    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 230324/2023 - 24.03.2023
    Categories: Deletion

    Publication number: HR03-1005708477, Commercial Registry Office Zug, (170)

    Arcor AG, in Zug, CHE-109.479.945, Aktiengesellschaft (SHAB Nr. 157 vom 14.08.2020, Publ. 1004957882). Grenzüberschreitende Fusion nach Art. 163b IPRG: Aktiven und Passiven (Fremdkapital) der Gesellschaft gehen infolge grenzüberschreitender Fusion gemäss Fusionsvertrag vom 20.04.2022 und Bilanz per 31.12.2021 auf die Arcor Alimentos Internacional, S.L. (B16714115), in Barcelona (ES), Sociedad Unipersonal, nach dem Recht des Staates Spanien, über. Die Gläubigerschutzvorschriften wurden beachtet. Die Gesellschaft wird gelöscht.

    SOGC 220317/2022 - 17.03.2022
    Categories: Debt call to creditors

    Publication number: SR01-0000006587, Commercial Registry Office Zug

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 17.03.2022, Repeated Publication: 15.03.2022, 16.03.2022 Expected expiry date: 15.03.2025 Publication number: Publishing entity Arcor AG, Baarerstrasse 78, 6300 Zug Call to creditors following the merger of companies limited by shares acc. MerA Arcor AG with Arcor Alimentos Internacional, S.L., Sole Shareholder Company

  • Publication Assigning Swiss organisation: Arcor AG CHE-109.479.945 c/o: RA Michael Stalder Baarerstrasse 78 6300 Zug Acquiring foreign organisation: Arcor Alimentos Internacional, S.L., Sole Shareholder Company Calle Tarragona 107-109, Planta 18º 08014, Barcelona Spain Legal notice: Call to creditors following merger transfer abroad (Art. 163b para. 3 CPIL) The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 2 months from the last publication date Deadline: 17.05.2022 Point of contact:
    Arcor AG c/o: RA Michael Stalder Baarerstrasse 78
  • Zug

  • SOGC 220316/2022 - 16.03.2022
    Categories: Debt call to creditors

    Publication number: SR01-0000006582, Commercial Registry Office Zug

    Category: Other calls to creditors issued under company law Sub-category: Call to creditors following the merger of companies limited by shares under MergA Publication date: SHAB 16.03.2022, Repeated Publication: 15.03.2022, 17.03.2022 Expected expiry date: 15.03.2025 Publication number: Publishing entity Arcor AG, Baarerstrasse 78, 6300 Zug Call to creditors following the merger of companies limited by shares acc. MerA Arcor AG with Arcor Alimentos Internacional, S.L., Sole Shareholder Company

  • Publication Assigning Swiss organisation: Arcor AG CHE-109.479.945 c/o: RA Michael Stalder Baarerstrasse 78 6300 Zug Acquiring foreign organisation: Arcor Alimentos Internacional, S.L., Sole Shareholder Company Calle Tarragona 107-109, Planta 18º 08014, Barcelona Spain Legal notice: Call to creditors following merger transfer abroad (Art. 163b para. 3 CPIL) The creditors of all legal entities involved in the merger can, within the stated time limit, demand that their claims are satisfied or secured. Time limit: 2 months from the last publication date Deadline: 17.05.2022 Point of contact:
    Arcor AG c/o: RA Michael Stalder Baarerstrasse 78
  • Zug

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