• Bio Alliance Holding AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.022.346-6
    Sector: Operation of other financial institutions

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Tochtergesellschaften errichten

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    Other company names

    Source: SOGC

    Past and translated company names

    • Bio Alliance Holding SA en liquidation
    • Bio Alliance Holding Ltd in liquidation
    • Bio Alliance Holding Ltd
    • Bio Alliance Holding SA
    • Bio Alliance Holding AG
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    Newest SOGC notifications: Bio Alliance 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 185/2017 - 25.09.2017
    Categories: Deletion

    Publication number: 3769873, Commercial Registry Office Zug, (170)

    Bio Alliance Holding AG in Liquidation, in Baar, CHE-100.979.673, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2017, Publ. 3377119). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 42/2017 - 01.03.2017
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3377119, Commercial Registry Office Zug, (170)

    Bio Alliance Holding AG, in Baar, CHE-100.979.673, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2015, Publ. 2307289).

    Firma neu:
    Bio Alliance Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Bio Alliance Holding SA en liquidation) (Bio Alliance Holding Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 30.11.2016 aufgelöst.

    Liquidationsdomizil:
    Meyerlustenberger Lachenal, Dr. Wolfgang Müller, Forchstrasse 452, Postfach, 8032 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eibl, Dr. Johann, österreichischer Staatsangehöriger, in Wien (AT), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Fuchs, Rolf, von Wettswil am Albis und Zürich, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 149/2015 - 05.08.2015
    Categories: Change in management

    Publication number: 2307289, Commercial Registry Office Zug, (170)

    Bio Alliance Holding AG, in Baar, CHE-100.979.673, Aktiengesellschaft (SHAB Nr. 211 vom 30.10.2012, Publ. 6910192).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meyer, Dr. Ferdinand, von Grosswangen und Neuenkirch, in Zollikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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