• Authenti-Q AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.037.137-0
    Sector: Operation of other financial institutions

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    Reports for Authenti-Q AG in Liquidation

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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)

    Erwerb, Halten und Verwalten sowie Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Beratungs- und Managementdienstleistungen erbringen und Immaterialgüterrechte entwickeln, veräussern und verwalten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Authenti-Q AG
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    Newest SOGC notifications: Authenti-Q 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 250121/2025 - 21.01.2025
    Categories: Deletion

    Publication number: HR03-1006233826, Commercial Registry Office Zug, (170)

    Authenti-Q AG in Liquidation, in Cham, CHE-496.943.293, Aktiengesellschaft (SHAB Nr. 237 vom 05.12.2024, Publ. 1006195785). Nachdem der Grund für den Wiedereintrag weggefallen ist, wird die Gesellschaft gelöscht.

    SOGC 31.07.2023
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005807362, Commercial Registry Office Zug

    Authenti-Q AG, in Cham, CHE-496.943.293, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2021, Publ. 1005128279).

    Firma neu:
    Authenti-Q AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.07.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Marmenout, Katty, belgische Staatsangehörige, in Cham, Präsidentin des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210319/2021 - 19.03.2021
    Categories: Change in capital

    Publication number: HR02-1005128279, Commercial Registry Office Zug, (170)

    Authenti-Q AG, in Cham, CHE-496.943.293, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2017, Publ. 3910261).

    Statutenänderung:
    08.03.2021.

    Aktien neu:
    2'000 Namenaktien zu CHF 500.00 [bisher: 2'000 Inhaberaktien zu CHF 500.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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