• Casmec Holding AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.041.173-7
    Sector: Operation of other financial institutions

    Age of the company

    8 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 Casmec Holding AG in Liquidation

    • Casmec Holding AG in Liquidation with its legal headquarters in Zug is in liquidation. Casmec Holding AG in Liquidation operates in the sector «Operation of other financial institutions».
    • The management of the company Casmec Holding AG in Liquidation consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.03.2023.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-420.141.462.
    • On the same address there are 242 other active companies registered. These include: ABAM AG, Acqupart Holding AG, advo Trust AG.

    Management (1)

    newest board members

    Heinz Ingo Vigener

    newest authorized signatories

    Heinz Ingo Vigener

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Finanzierung, Verwaltung, Halten und Verkauf von Beteiligungen aller Art im In- und Ausland sowie den Aufbau einer internationalen Handelsplattform, um internationale Kunst und Entwicklungen in diesem Bereich zu fördern und zu steuern und Kunstobjekte international zu präsentieren und an Ausstellungen vorzuzeigen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Casmec Holding Ltd. in liquidation
    • Casmec Holding AG
    • Casmec Holding Ltd.
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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: Casmec 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 29.03.2023
    Categories: Change of company name, Change in capital, Liquidation

    Publication number: HR02-1005711926, Commercial Registry Office Zug

    Casmec Holding AG, in Zug, CHE-420.141.462, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2022, Publ. 1005605489).

    Firma neu:
    Casmec Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Casmec Holding Ltd. in liquidation).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 01.03.2023, 10.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    SOGC 221116/2022 - 16.11.2022
    Categories: Change in management

    Publication number: HR02-1005605489, Commercial Registry Office Zug, (170)

    Casmec Holding AG, in Zug, CHE-420.141.462, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2022, Publ. 1005575916).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brühwiler, Marc, von Fischingen, in Baar, Zeichnungsberechtigter, mit Einzelunterschrift.

    SOGC 221005/2022 - 05.10.2022
    Categories: Change of company address

    Publication number: HR02-1005575916, Commercial Registry Office Zug, (170)

    Casmec Holding AG, in Zug, CHE-420.141.462, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2017, Publ. 3648261).

    Domizil neu:
    c/o eMBe Finanz GmbH, Baarerstrasse 8, 6300 Zug.

    Hit list

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