Age of the company
17 yearsCapital in CHF
100'000Active brands
0Address
c/o RA René Peyer
Dammstrasse 19
6300 Zug
Reports for CAREBECO AG in Liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout CAREBECO AG in Liquidation
- CAREBECO AG in Liquidation with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Architectural and engineering activities». CAREBECO AG in Liquidation is in liquidation.
- The management of the company CAREBECO AG in Liquidation, which was founded on the 12.07.2006, consists of one person.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 01.06.2021.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.020.490.
- There are 281 other active companies registered at the same address. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.
Commercial register information
Entry in the commercial register
12.07.2006
Deletion from the commercial register
16.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.658-5
UID/VAT
CHE-113.020.490
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Beratungen und Dienstleistungen, speziell im Bereich Immobilien und Grundstücke mit Projektierungen und Architekturleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WAGNER & PARTNER AG, ROTKREUZ | Risch | 18.07.2006 | 25.06.2009 | |
Other company names
Past and translated company names
- CAREBECO AG
Ownership structure
Holdings
Newest SOGC notifications: CAREBECO 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
Publication number: HR02-1005200125, Commercial Registry Office Zug, (170)
CAREBECO AG in Liquidation, in Zug, CHE-113.020.490, Aktiengesellschaft (SHAB Nr. 32 vom 17.02.2020, Publ. 1004831590).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: HR02-1004831590, Commercial Registry Office Zug, (170)
CAREBECO AG in Liquidation, in Zug, CHE-113.020.490, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2019, Publ. 1004648992). Die Eintragung erfolgt von Amtes wegen gemäss Art. 152 HRegV gestützt auf die Verfügung vom 04.12.2019.
Eingetragene Personen neu oder mutierend:
Müller-Schilling, Jürgen, deutscher Staatsangehöriger, unbekannten Aufenthaltes, Liquidator, mit Einzelunterschrift [bisher: in Wädenswil].
Publication number: LS01-0000007564, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB - 13.06.2019 Meldungsnummer: Kanton: ZG Publizierende Stelle: lic. iur. René Peyer, Dammstrasse 19, 6300 Zug Liquidationsschuldenruf CAREBECO AG in Liquidation
kurse: lic. iur. René Peyer Dammstrasse 19
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.