• Berber Spices Holding AG in Liquidation

    SZ
    deleted
    Register number: CH-130.3.014.033-3
    Sector: Operation of investment companies

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    c/o Anwaltskanzlei Urs Huber
    Unterdorfstrasse 12
    8808 Pfäffikon SZ
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann Garantien zugunsten von verbundenen Gesellschaften stellen; sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zurfluh Treuhand AG
    Baar 30.05.2011 06.09.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Berber Spices Holding Ltd in liquidation
    • Berber Spices Holding SA en liquidation
    • Berber Spices Holding AG
    • Berber Spices Holding Ltd
    • Berber Spices Holding SA
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    Branches (0)

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    Newest SOGC notifications: Berber Spices 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 144/2017 - 27.07.2017
    Categories: Deletion

    Publication number: 3669161, Commercial Registry Office Schwyz, (130)

    Berber Spices Holding AG in Liquidation, in Freienbach, CHE-114.608.875, Aktiengesellschaft (SHAB Nr. 171 vom 05.09.2016, Publ. 3037021). Die Liquidation ist beendet. Die Gesellschaft wird mit Bestätigung des zugelassenen Revisionsexperten vom 24.12.2016 vor Ablauf des Sperrjahres gelöscht.

    SOGC 171/2016 - 05.09.2016
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3037021, Commercial Registry Office Schwyz, (130)

    Berber Spices Holding AG, in Freienbach, CHE-114.608.875, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2011, Publ. 6399936).

    Firma neu:
    Berber Spices Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Berber Spices Holding SA en liquidation) (Berber Spices Holding Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.08.2016 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Goldsmith, John David, von Basel, in Freienbach, Präsident und Liquidator, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 213/2011 - 02.11.2011
    Categories: Change of company address

    Publication number: 6399936, Commercial Registry Office Schwyz, (130)

    Berber Spices Holding AG, in Freienbach, CH-130.3.014.033-3, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2011, S. 0, Publ. 6325212).

    Domizil neu:
    bei Anwaltskanzlei Urs Huber, Unterdorfstrasse 12, 8808 Pfäffikon SZ.

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