Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
c/o Fineac Management AG
Poststrasse 30
6300 Zug
Reports for Celerity Europe Ltd 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 Celerity Europe Ltd in Liquidation
- Celerity Europe Ltd in Liquidation has its legal headquarters in Zug, is in liquidation and operates in the sector «Operation of other financial institutions».
- There are 3 active persons registered in the management.
- On the 22.12.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-112.332.805.
- 3 WM Coin Invest Holding AG, AB CAPITAL SA, AC Verwaltungs GmbH have the same address as Celerity Europe Ltd in Liquidation.
Management (3)
newest board members
Albert Blattmann,
Richard James Brynn Simpson,
Jeannine Karrer
newest authorized signatories
Albert Blattmann,
Richard James Brynn Simpson,
Jeannine Karrer
Liquidator
Commercial register information
Entry in the commercial register
26.04.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.311-6
UID/VAT
CHE-112.332.805
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Dienstleistungen für die internationalen Aktivitäten der Celerity Systems (Pty) Ltd und der mit ihr verbundenen Gesellschaften, Erwerb, Halten und Verkauf von Beteiligungen sowie Finanzierung von Gesellschaften und allen damit zusammenhängenden Tätigkeiten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fineac Audit AG | Zug | 29.09.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 02.05.2005 | 28.09.2022 | |
Other company names
Past and translated company names
- Celerity Europe Ltd
Ownership structure
Holdings
Newest SOGC notifications: Celerity Europe Ltd 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: LS01-0000046231, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 22.12.2023 Öffentlich einsehbar bis: 22.12.2028 Meldungsnummer: Publizierende Stelle Grunder Rechtsanwälte AG, Zugerstrasse 32, 6340 Baar Liquidationsschuldenruf Celerity Europe Ltd in Liquidation Organisation in Auflösung: Celerity Europe Ltd in Liquidation CHE-112.332.805 c/o: Fineac Management AG Poststrasse 30
Celerity Europe Ltd in Liquidation c/o Fineac Management AG Poststrasse 30
Publication number: HR02-1005916928, Commercial Registry Office Zug, (170)
Celerity Europe Ltd, in Zug, CHE-112.332.805, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2022, Publ. 1005571635).
Firma neu:
Celerity Europe Ltd in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 07.12.2023 aufgelöst.
Eingetragene Personen neu oder mutierend:
Blattmann, Albert, von Oberägeri, in Baar, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
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.