• BODE AG in Liquidation

    SH
    deleted
    Register number: CH-280.3.010.968-8
    Sector: Production and processing of paper and carboard goods

    Age of the company

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    Active brands

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    Reports for BODE AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of paper and carboard goods

    Purpose (Original language)

    Herstellung und Vertrieb von Produkten in den Bereichen Hygiene, Desinfektion, Reinigung und Kosmetik sowie angrenzenden Bereichen inklusive damit verbundenen Serviceleistungen. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, andere Unternehmen erwerben oder sich daran beteiligen sowie Grundstücke erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    PricewaterhouseCoopers AG
    Winterthur 28.07.2011 27.10.2013
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 07.12.2009 27.07.2011
    Ernst & Young AG
    Zürich 24.08.2007 06.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • BODE AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: BODE 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 208/2013 - 28.10.2013
    Categories: Deletion

    Publication number: 1148525, Commercial Registry Office Schaffhausen, (290)

    BODE AG in Liquidation, in Neuhausen am Rheinfall, CH-280.3.010.968-8, Aktiengesellschaft (SHAB Nr. 154 vom 10.08.2012, S. 0, Publ. 6806282). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 154/2012 - 10.08.2012
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 6806282, Commercial Registry Office Schaffhausen, (290)

    BODE AG, in Neuhausen am Rheinfall, CH-280.3.010.968-8, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2011, S. 0, Publ. 6276490).

    Firma neu:
    BODE AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 07.08.2012 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Kuhn, Max, von Nesslau-Krummenau, in Hofen SH (Thayngen), Liquidator, mit Einzelunterschrift.

    SOGC 145/2011 - 28.07.2011
    Categories: Change of auditors

    Publication number: 6276490, Commercial Registry Office Schaffhausen, (290)

    BODE AG, in Neuhausen am Rheinfall, CH-280.3.010.968-8, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2011, S. 8, Publ. 5969894).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mäder + Baumgartner Treuhand AG (CH-290.3.003.119-4), in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CH-020.9.001.009-7) (RAB 500003), in Winterthur, Revisionsstelle.

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