• BÖWE SYSTEC Holding AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.034.860-1
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About BÖWE SYSTEC Holding AG in Liquidation

    • BÖWE SYSTEC Holding AG in Liquidation from Zug operates in the sector «Operation of other financial institutions» and is in liquidation.
    • The management of the company BÖWE SYSTEC Holding AG in Liquidation consists of 0 persons. The foundation of the company took place on 27.08.2010.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 17.07.2012.
    • The company's UID is CHE-115.937.063.
    • There are 63 other active companies that have registered an identical address. These include: A-Team Internet Venture AG, Adrian Kreter Capital AG, Annanow AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen, insbesondere der BÖWE-Gruppe; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • BÖWE SYSTEC Holding Inc in liquidation
    • BÖWE SYSTEC Holding SA en liquidation
    • BÖWE SYSTEC Holding Ltd in liquidation
    • BÖWE SYSTEC Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: BÖWE SYSTEC 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 137/2012 - 17.07.2012
    Categories: Miscellaneous changes

    Publication number: 6772240, Commercial Registry Office Zug, (170)

    BÖWE SYSTEC Holding AG in Liquidation, in Zug, CH-170.3.034.860-1, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2011, Publ. 6195458). Das Konkursverfahren wurde mit Entscheid des Einzelrichters am Kantonsgericht vom 10.07.2012 als geschlossen erklärt. Die Gesellschaft wird von Amtes wegen gelöscht.

    SOGC 109/2011 - 07.06.2011
    Categories: Liquidation, Change of company name, Change in capital

    Publication number: 6195458, Commercial Registry Office Zug, (170)

    BÖWE SYSTEC Holding AG, in Zug, CH-170.3.034.860-1, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2011, S. 20, Publ. 5991282).

    Firma neu:
    BÖWE SYSTEC Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (BÖWE SYSTEC Holding SA en liquidation) (BÖWE SYSTEC Holding Ltd in liquidation) (BÖWE SYSTEC Holding Inc in liquidation).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Verfügung des Einzelrichters des Kantonsgerichts Zug vom 10.05.2011, 10.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    SOGC 12/2011 - 18.01.2011
    Categories: Change in management

    Publication number: 5991282, Commercial Registry Office Zug, (170)

    BÖWE SYSTEC Holding AG, in Zug, CH-170.3.034.860-1, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2010, S. 21, Publ. 5897856).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Köfer, Roland, von Zürich und Lengnau AG, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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