Age of the company
2 yearsCapital in CHF
200'000Active brands
0Address
c/o Schürmann Treuhand AG
Untermüli 9
6302 Zug
Reports for Centiva Capital (Switzerland) 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 Centiva Capital (Switzerland) AG in Liquidation
- Centiva Capital (Switzerland) AG in Liquidation is currently in liquidation and the industry «Services for banks and credit institutions». The legal headquarters are in Zug.
- Centiva Capital (Switzerland) AG in Liquidation was founded on 07.10.2021.
- On the 08.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-374.846.385.
- ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG have the same address as Centiva Capital (Switzerland) AG in Liquidation.
Management (4)
newest board members
Nicholas Blaise Tappin,
Raymond Paul Burley,
Timothy Michael Higgins
newest authorized signatories
Nicholas Blaise Tappin,
Raymond Paul Burley,
Timothy Michael Higgins
Liquidator
Commercial register information
Entry in the commercial register
07.10.2021
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.046.336-8
UID/VAT
CHE-374.846.385
Sector
Services for banks and credit institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Finanz-, Anlage- und Vermögensberatung. Sie kann Finanzgeschäfte und Management-Dienstleistungen für Unternehmen, mit denen sie direkt oder indirekt verbunden ist, erbringen und Garantien zugunsten verbundener Unternehmen stellen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten und verwerten. Die Gesellschaft kann ferner alle Geschäfte tätigen, die direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Other company names
Past and translated company names
- Centiva Capital (Switzerland SA en liquidation)
- Centiva Capital (Switzerland Ltd in liquidation)
- Centiva Capital Switzerland AG
- Centiva Capital (Switzerland Ltd)
- Centiva Capital (Switzerland SA)
Ownership structure
Holdings
Newest SOGC notifications: Centiva Capital (Switzerland) 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: HR02-1006003011, Commercial Registry Office Zug, (170)
Centiva Capital (Switzerland) AG in Liquidation, in Zug, CHE-374.846.385, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2023, Publ. 1005907625).
Ausgeschiedene Personen und erloschene Unterschriften:
Heyworth, Andrew, britischer Staatsangehöriger, in Chavannes-des-Bois, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: LS01-0000046365, Commercial Registry Office Geneva
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 04.01.2024 Visible par le public jusquau: 04.01.2029 Numéro de publication: Entité de publication Poncet, Buhler, Lacin & Vallery, Rue Pedro-Meylan 5, 1208 Genève Appel aux créanciers à la liquidation Centiva Capital (Switzerland) AG in Liquidation Organisation en dissolution: Centiva Capital (Switzerland) AG in Liquidation CHE-374.846.385 c/o: Schürmann Treuhand AG Untermüli 9
Point de contact: GP Fiduciaire SA Route de Frontenex 86 bis
Publication number: HR02-1005907625, Commercial Registry Office Zug, (170)
Centiva Capital (Switzerland) AG, in Zug, CHE-374.846.385, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2022, Publ. 1005530945).
Firma neu:
Centiva Capital (Switzerland) AG in Liquidation.
Uebersetzungen der Firma neu:
(Centiva Capital (Switzerland) SA en liquidation) (Centiva Capital (Switzerland) Ltd in liquidation).
Weitere Adressen:
Liquidationsadresse: c/o GP Fiduciaire SA, Route de Frontenex 86bis, 1208 Genève.
Aktien neu:
200'000 Namenaktien zu CHF 1.00 [bisher: 200'000 vinkulierte Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 29.11.2023 aufgelöst.
Eingetragene Personen neu oder mutierend:
GP Fiduciaire SA (CHE-115.833.452), in Genève, Liquidatorin.
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.