• Cedenz AG in Liquidation

    SH
    in liquidation
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    Register number: CH-170.3.024.328-6
    Sector: Management of real estate portfolio properties

    Age of the company

    24 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 Cedenz AG in Liquidation

    • Cedenz AG in Liquidation has its legal headquarters in Neuhausen am Rheinfall and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 02.06.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register SH under the UID CHE-101.393.576.
    • There are 2 other active companies that have registered an identical address. These include: beOnline gmbh, Grossenbacher Consultancy AG.

    Management (1)

    newest board members

    Markus Max Schmuki

    newest authorized signatories

    Markus Max Schmuki

    Liquidator

    Markus Max Schmuki

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf sowie Bewirtschaftung von Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bremer Treuhand AG
    Schaffhausen 29.04.2005 12.08.2009
    Meilenstein AG in Liquidation
    Urdorf <2004 28.04.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • CEDENZ 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: Cedenz 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 250602/2025 - 02.06.2025
    Categories: Change of company address

    Publication number: HR02-1006345836, Commercial Registry Office Schaffhausen, (290)

    Cedenz AG in Liquidation, in Neuhausen am Rheinfall, CHE-101.393.576, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2025, Publ. 1006326670).

    Domizil neu:
    c/o Markus Schmuki, Birchstrasse 5, 8212 Neuhausen am Rheinfall.

    SOGC 250513/2025 - 13.05.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000052145, Commercial Registry Office St. Gallen

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 13.05.2025 Öffentlich einsehbar bis: 13.05.2030 Meldungsnummer: Publizierende Stelle AMG Rechtsanwälte KLG, Pestalozzistrasse 2, 9000 St. Gallen Liquidationsschuldenruf Cedenz AG in Liquidation Organisation in Auflösung: Cedenz AG in Liquidation CHE-101.393.576 c/o: Hans Peter Macher Bachtelstrasse 2

  • Neuhausen am Rheinfall Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 12.06.2025
    Kontaktstelle: AMG Rechtsanwälte KLG, Pestalozzistrasse 2, P.O.B. 12, 9001 St. Gallen,
  • St. Gallen

  • SOGC 250508/2025 - 08.05.2025
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006326670, Commercial Registry Office Schaffhausen, (290)

    Cedenz AG, in Neuhausen am Rheinfall, CHE-101.393.576, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005054939).

    Firma neu:
    Cedenz AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.04.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schmuki, Markus, von Walenstadt, in Neuhausen am Rheinfall, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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