• Avicor Services AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.036.149-1
    Sector: Architectural and engineering activities

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    Capital in CHF

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    Reports for Avicor Services AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung, Projektierung, Realisierung sowie Betrieb und Unterhalt von Systemen in den Bereichen Gebäudeautomation, Multimedia, Sicherheit, Informatik, Telekommunikation, Elektrotechnik, Beleuchtung und erneuerbare Energieanlagen, Anbieten von Cloud Telephony & Computing Systemen und Lösungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Tria Revisions AG
    Cham 12.10.2011 11.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Avicor Services AG
    • Avicor Energy AG
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    Newest SOGC notifications: Avicor Services 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 250304/2025 - 04.03.2025
    Categories: Deletion

    Publication number: HR03-1006272611, Commercial Registry Office Zug, (170)

    Avicor Services AG in Liquidation, in Baar, CHE-405.028.752, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2022, Publ. 1005642575). Löschung von Amtes wegen gemäss Art. 159a HRegV, nachdem kein begründeter Einspruch gegen die Löschung erhoben wurde.

    SOGC 210914/2021 - 14.09.2021
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1005290750, Commercial Registry Office Zug, (170)

    Avicor Services AG, in Baar, CHE-405.028.752, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903647).

    Firma neu:
    Avicor Services AG in Liquidation.

    Aktien neu:
    1'500 Namenaktien zu CHF 100.00 [bisher: 1'500 vinkulierte Namenaktien zu CHF 100.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.09.2021 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schuppli, Hans, von Frauenfeld, in Knonau, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200605/2020 - 05.06.2020
    Categories: Change of company address

    Publication number: HR02-1004903647, Commercial Registry Office Zug, (170)

    Avicor Services AG, in Baar, CHE-405.028.752, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2020, Publ. 1004829303).

    Domizil neu:
    Lindenstrasse 16, 6340 Baar.

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