• B.O.A.S. Holding AG in Liquidation

    SZ
    in liquidation
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    Register number: CH-170.3.026.879-3
    Sector: Business management and administration

    Age of the company

    21 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About B.O.A.S. Holding AG in Liquidation

    • B.O.A.S. Holding AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Freienbach. B.O.A.S. Holding AG in Liquidation belongs to the industry «Business management and administration» and is currently in liquidation.
    • There are 0 active persons registered in the management.
    • The most recent commercial register change was made on 10.05.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-110.363.522.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Garantien zugunsten von verbundenen Gesellschaften stellen, Tochtergesellschaften errichten sowie Gewerbeliegenschaften erwerben.

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    Other company names

    Source: SOGC

    Past and translated company names

    • B.O.A.S. Holding 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: B.O.A.S. Holding 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 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174949, Commercial Registry Office Schwyz, (130)

    B.O.A.S. Holding AG in Liquidation, in Freienbach, CHE-110.363.522, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2019, Publ. 1004574906).

    Aktien neu:
    300 Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190226/2019 - 26.02.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004574906, Commercial Registry Office Schwyz, (130)

    B.O.A.S. Holding AG in Liquidation, in Freienbach, CHE-110.363.522, Aktiengesellschaft (SHAB Nr. 219 vom 12.11.2018, Publ. 1004495361).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rossi, Rinaldo, von Lugano, in Zug, Mitglied, mit Einzelunterschrift.

    SOGC 181112/2018 - 12.11.2018
    Categories: Change in management

    Publication number: HR02-1004495361, Commercial Registry Office Schwyz, (130)

    B.O.A.S. Holding AG in Liquidation, in Freienbach, CHE-110.363.522, Aktiengesellschaft (SHAB Nr. 239 vom 10.12.2013, Publ. 1226885).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Patz, Herbert, deutscher Staatsangehöriger, in Freienbach, Mitglied und Liquidator, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Rossi, Rinaldo, von Lugano, in Zug, Mitglied, mit Einzelunterschrift.

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