• beas group ag in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.039.265-2
    Sector: Leasing of intangible assets

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About beas group ag in Liquidation

    • beas group ag in Liquidation with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Leasing of intangible assets». beas group ag in Liquidation is in liquidation.
    • The company was founded on 10.11.2014.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.10.2023.
    • The UID registered in the commercial register of ZG is CHE-499.964.601.
    • On the same address as beas group ag in Liquidation there are 272 other active companies registered. These include: 1p GmbH, A.R.A. Finances AG, ABIZ AG.

    Commercial register information

    Source: SOGC

    Sector

    Leasing of intangible assets

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Herstellung, Vertrieb und Lizenzierung von Unternehmenssoftware und Erbringung von damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SEFID Revision AG
    Cham 13.11.2014

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    Other company names

    Source: SOGC

    Past and translated company names

    • beas group ltd in liquidation
    • beas group sa en liquidation
    • beas group ltd
    • beas group ag
    • beas group sa
    • beas Beteiligungen AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: beas group 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 231003/2023 - 03.10.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000044957, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 03.10.2023 Öffentlich einsehbar bis: 03.10.2028 Meldungsnummer: Publizierende Stelle MME Legal AG, Gubelstrasse 22, 6300 Zug Liquidationsschuldenruf beas group ag in Liquidation Organisation in Auflösung: beas group ag in Liquidation CHE-499.964.601 Haldenstrasse 5

  • Baar Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 02.11.2023 Kontaktstelle: MME Legal AG
    Gubelstrasse 22 P.O. 7613
  • Zug

  • SOGC 231002/2023 - 02.10.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005849694, Commercial Registry Office Zug, (170)

    beas group ag, in Baar, CHE-499.964.601, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2018, Publ. 1004464027).

    Firma neu:
    beas group ag in Liquidation.

    Uebersetzungen der Firma neu:
    (beas group sa en liquidation) (beas group ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 15.09.2023 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gnos, Dr. Urs Peter, von Glarus Süd, in Altendorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Boyum, Mikael, dänischer Staatsangehöriger, in Galten (DK), Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift, Delegierter des Verwaltungsrates, mit Einzelunterschrift];
    Brülisauer, Jakob Peter, von Appenzell, in Weinfelden, Liquidator, mit Einzelunterschrift.

    Hit list

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