Reports for Cliveden Trading AG in Liquidation
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About Cliveden Trading AG in Liquidation
- Cliveden Trading AG 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 «Trading with various goods».
- The management of the company Cliveden Trading AG in Liquidation consists of 0 persons. The foundation of the company took place on 09.12.2011.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.09.2022.
- The UID registered in the commercial register of ZG is CHE-320.434.509.
- 2gCH GmbH, AA TopCo AG, Abacus Medicine Switzerland GmbH have the same address as Cliveden Trading AG in Liquidation.
Commercial register information
Entry in the commercial register
09.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.360-5
UID/VAT
CHE-320.434.509
Sector
Trading with various goods
Purpose (Original language)
Handel mit Rohstoffen, insbesondere mit Metallen, Erzen, Kohle und nicht-eisenhaltigen Rohmaterialien im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 07.03.2012 | ||
Other company names
Past and translated company names
- Cliveden Trading AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cliveden Trading 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: HR02-1005562122, Commercial Registry Office Zug
Cliveden Trading AG, in Zug, CHE-320.434.509, Aktiengesellschaft (SHAB Nr. 255 vom 30.12.2021, Publ. 1005371079).
Firma neu:
Cliveden Trading AG in Liquidation.
Aktien neu:
50'000 Namenaktien zu CHF 10.00 [bisher: 50'000 vinkulierte Namenaktien zu CHF 10.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 09.09.2022, 09.30 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
demnach ist die Gesellschaft aufgelöst.
Publication number: HR02-1005371079, Commercial Registry Office Zug, (170)
Cliveden Trading AG, in Zug, CHE-320.434.509, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2018, Publ. 1004492293).
Domizil neu:
c/o SwissLegal HPLAW ZUG, Bahnhofstrasse 10, 6302 Zug.
Publication number: HR02-1004492293, Commercial Registry Office Zug, (170)
Cliveden Trading AG, in Zug, CHE-320.434.509, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2018, Publ. 4354027).
Statutenänderung:
26.10.2018.
Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 490'000.00].
Liberierung Aktienkapital neu:
CHF 500'000.00 [bisher: CHF 490'000.00].
Aktien neu:
50'000 vinkulierte Namenaktien zu CHF 10.00 [bisher: 49'000 vinkulierte Namenaktien zu CHF 10.00].
Partizipationskapital neu:
[gestrichen: CHF 10'000.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Beschluss der Generalversammlung vom 26.10.2018 wurden 1'000 Namenpartizipationsscheine in 1'000 Namenaktien zu CHF 10.00 umgewandelt.