• Childhood Swiss Learning & Development Crèche la Côte SA in liquidation

    ZG
    in liquidation
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    Register number: CH-550.1.133.845-0
    Sector: Operation of kindergartens and preschools

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Oliver Habke Corporate Services
    Poststrasse 24
    6300 Zug
    Neighbourhood

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    About Childhood Swiss Learning & Development Crèche la Côte SA in liquidation

    • Childhood Swiss Learning & Development Crèche la Côte SA in liquidation has its legal headquarters in Zug and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of kindergartens and preschools».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.01.2019.
    • The reported UID is the following: CHE-381.504.257.
    • Companies with the same address as Childhood Swiss Learning & Development Crèche la Côte SA in liquidation: 1principle GmbH, 2B Trade GmbH, 4chain AG.

    Management (1)

    newest board members

    Olivier Koenig

    newest authorized signatories

    Olivier Koenig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of kindergartens and preschools

    Purpose (Original language)

    Jegliche Tätigkeit im Bereich des Dienstes im Interesse des Kindes, vor allem Betrieb von Kindergärten, Transportdienste, Nahrung zum Mitnehmen, Freizeitgestaltung, Betätigung für Kinder und Verkauf von Kinderprodukten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiva Audit SA
    Sion 23.01.2018

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Fiduciaire & Fiscalité Furter SA
    Corcelles-près-Payerne 21.10.2013 22.02.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Childhood Swiss Learning & Development Crèche la Côte SA
    • Petites Etoiles SA
    Would you like to update the company name? Click here.

    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: Childhood Swiss Learning & Development Crèche la Côte SA 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 190121/2019 - 21.01.2019
    Categories: Liquidation, Bankruptcy, Change of company name, Change in capital

    Publication number: HR02-1004546397, Commercial Registry Office Zug, (170)

    Childhood Swiss Learning & Development Crèche la Côte SA, in Zug, CHE-381.504.257, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2018, Publ. 1004496458).

    Firma neu:
    Childhood Swiss Learning & Development Crèche la Côte SA in liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 11.01.2019, 14.00 Uhr hat der Präsident des Tribunal d'arrondissment de La Côte über die Gesellschaft den Konkurs eröffnet;
    demnach ist die Gesellschaft aufgelöst.

    SOGC 181113/2018 - 13.11.2018
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004496458, Commercial Registry Office Zug, (170)

    Petites Etoiles SA, bisher in Préverenges, CHE-381.504.257, Aktiengesellschaft (vom 23.01.2018, Publ. 4009237).

    Statutenänderung:
    12.09.2018. 09.10.2018.

    Firma neu:
    Childhood Swiss Learning & Development Crèche la Côte SA.

    Sitz neu:
    Zug.

    Domizil neu:
    c/o Oliver Habke Corporate Services, Poststrasse 24, 6300 Zug.

    Zweck neu:
    Jegliche Tätigkeit im Bereich des Dienstes im Interesse des Kindes, vor allem Betrieb von Kindergärten, Transportdienste, Nahrung zum Mitnehmen, Freizeitgestaltung, Betätigung für Kinder und Verkauf von Kinderprodukten;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sandoz-Gendre, Alodie, von Le Locle, in Montreux, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Koenig, Olivier, von Genève, in Plan-les-Ouates, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 181113/2018 - 13.11.2018
    Categories: Change of company address

    Publication number: HR02-1004496883, Commercial Registry Office Vaud, (550)

    Petites Etoiles SA, à Préverenges, CHE-381.504.257 (FOSC du 23.01.2018, p. 0/4009237). La société ayant transféré son siège à Zoug sous la nouvelle raison de commerce Childhood Swiss Learning & Development Crèche la Côte SA, la raison de commerce est radiée d'office du Registre du commerce du canton de Vaud.

    Hit list

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