• Binfinity AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.042.572-5
    Sector: IT services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    142'000

    Employees

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    Active brands

    0

    Reports for Binfinity AG in Liquidation

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    Company dossier as PDF

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    About Binfinity AG in Liquidation

    • Binfinity AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. Binfinity AG in Liquidation belongs to the industry «IT services» and is currently in liquidation.
    • The company was founded on 29.06.2018.
    • The company has last modified its commercial register entry on 17.04.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Binfinity AG in Liquidation is the following: CHE-311.578.701.
    • Companies with the same address as Binfinity AG in Liquidation: 1337 Holding AG, Abtraxas Treuhand AG, AdminGroup Services AG.

    Management (1)

    newest board members

    Diego Benz

    newest authorized signatories

    Diego Benz

    Liquidator

    Diego Benz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Entwicklung von Softwarelösungen und Erbringen von Dienstleistungen betreffend Distributed Ledger Technologies (DLT); vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Wadsack Zug AG
    Zug 13.09.2018

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    Other company names

    Source: SOGC

    Past and translated company names

    • Binfinity AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Binfinity 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 240417/2024 - 17.04.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047661, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 17.04.2024 Öffentlich einsehbar bis: 17.04.2029 Meldungsnummer: Publizierende Stelle Kaiser Odermatt & Partner AG, Baarerstrasse 12, 6300 Zug Liquidationsschuldenruf Binfinity AG in Liquidation Organisation in Auflösung: Binfinity AG in Liquidation CHE-311.578.701 c/o: Kaiser Odermatt & Partner AG Baarerstrasse 12

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 17.05.2024 Kontaktstelle:
    Binfinity AG in Liquidation, c/o Kaiser Odermatt & Partner AG, Baarerstrasse 12,
  • Zug

  • SOGC 240416/2024 - 16.04.2024
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006009901, Commercial Registry Office Zug, (170)

    Binfinity AG, in Zug, CHE-311.578.701, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2022, Publ. 1005492526).

    Firma neu:
    Binfinity AG in Liquidation.

    Aktien neu:
    10'000'000 Namenaktien zu CHF 0.01 und 4'533'313 Namenaktien zu CHF 0.01 (Vorzugsaktien) [bisher: 10'000'000 vinkulierte Namenaktien zu CHF 0.01 und 4'533'313 vinkulierte Namenaktien zu CHF 0.01 (Vorzugsaktien)].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 03.04.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Benz, Diego, von Zug, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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