Reports for Calana GmbH in Liquidation
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About Calana GmbH in Liquidation
- Calana GmbH in Liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The company was founded on 28.08.2001.
- On the 26.02.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-109.314.250.
- There are 130 other active companies that have registered an identical address. These include: 4M Swissinvest AG, aareXperts AG, AdmiGroup AG.
Management (3)
newest authorized signatories
Sergei Luca Piattella,
Dr. Bruno Becchio,
Verena Klara Becchio-Schwendener
Executive board
Liquidator
Commercial register information
Entry in the commercial register
28.08.2001
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.004-5
UID/VAT
CHE-109.314.250
Sector
Operation of other financial institutions
Purpose (Original language)
Beteiligung an Unternehmungen und/oder Partnerschaften im In- und Ausland sowie alle damit zusammenhängenden Dienstleistungen, Beratungen und Finanzgeschäfte; kann Liegenschaften erwerben, verwalten und veräussern
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. oec. H.P. Bieri Steuer-, Finanz- und Wirtschaftsberatung AG Thun | Thun | <2004 | 08.12.2004 | |
Other company names
Past and translated company names
- Calana GmbH
- Calana AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Calana GmbH 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
Publication number: LS02-0000070832, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Gesellschaft mit beschränkter Haftung Publikationsdatum: SHAB 26.02.2025 Öffentlich einsehbar bis: 26.02.2030 Meldungsnummer: Publizierende Stelle ECOVIS ws&p ag, Mühlebachstrasse 2, 8008 Zürich Liquidationsschuldenruf Calana GmbH in Liquidation Organisation in Auflösung: Calana GmbH in Liquidation CHE-109.314.250 c/o: RA Michael Stalder Baarerstrasse 78
Calana GmbH in Liquidation c/o RA Michael Stalder Baarerstrasse 78
Publication number: HR02-1006266457, Commercial Registry Office Zug, (170)
Calana GmbH, in Zug, CHE-109.314.250, Gesellschaft mit beschränkter Haftung (SHAB Nr. 170 vom 04.09.2017, Publ. 3730707).
Firma neu:
Calana GmbH in Liquidation. Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 03.02.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Piattella, Sergei Luca, von Männedorf, in Männedorf, Liquidator, mit Einzelunterschrift.
Publication number: 3730707, Commercial Registry Office Zug, (170)
Calana GmbH, in Zug, CHE-109.314.250, Gesellschaft mit beschränkter Haftung (SHAB Nr. 125 vom 01.07.2010, Publ. 5705178).
Domizil neu:
c/o RA Michael Stalder, Baarerstrasse 78, 6300 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.