Reports for CODAN Technology Holding AG in Liquidation
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About CODAN Technology Holding AG in Liquidation
- CODAN Technology Holding AG in Liquidation with its legal headquarters in Baar is in liquidation. CODAN Technology Holding AG in Liquidation operates in the sector «Operation of other financial institutions».
- The management has 4 active persons registered.
- On the 15.12.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-102.248.965.
- There are 46 other active companies that have registered an identical address. These include: aclado AG, Allpa Wira Trading AG, ARDIVA AG.
Management (4)
newest board members
Stefanie Husted-Andersen,
Alexandra Husted-Andersen,
Deirdre Husted-Andersen
newest authorized signatories
Danijel Vujevic,
Stefanie Husted-Andersen,
Alexandra Husted-Andersen,
Deirdre Husted-Andersen
Liquidator
Commercial register information
Entry in the commercial register
29.07.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.019.406-0
UID/VAT
CHE-102.248.965
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Kapitalanlagen aller Art tätigen sowie Liegenschaften erwerben
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 02.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMO Wirtschaftsprüfung AG | Neuhausen am Rheinfall | <2004 | 01.03.2023 | |
Other company names
Past and translated company names
- CODAN Technology Holding AG
- Codan Technology Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CODAN Technology Holding 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: LS01-0000054557, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 15.12.2025 Öffentlich einsehbar bis: 15.12.2030 Meldungsnummer: Publizierende Stelle Bruhin Klass Landtwing AG, Baarerstrasse 12, 6302 Zug Im Auftrag von: CODAN Technology Holding AG Liquidationsschuldenruf CODAN Technology Holding AG in Liquidation Organisation in Auflösung: CODAN Technology Holding AG in Liquidation CHE-102.248.965 c/o Codan Medical AG Oberneuhofstrasse 10
CODAN Technology Holding AG in Liquidation c/o Codan Medical AG Oberneuhofstrasse 10
Publication number: HR02-1006511161, Commercial Registry Office Zug, (170)
CODAN Technology Holding AG, in Baar, CHE-102.248.965, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2025, Publ. 1006268961).
Firma neu:
CODAN Technology Holding AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 01.12.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Vujevic, Danijel, von Zuchwil, in Baar, Direktor, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: in Oberrieden, Direktor, mit Einzelunterschrift].
Publication number: HR02-1006268961, Commercial Registry Office Zug, (170)
CODAN Technology Holding AG, in Baar, CHE-102.248.965, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2023, Publ. 1005691155).
Ausgeschiedene Personen und erloschene Unterschriften:
Bruhin, Dr. Roland, von Wangen SZ, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Wey, Herbert, von Kriens, in Muri (AG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Vujevic, Danijel, von Zuchwil, in Oberrieden, Direktor, mit Einzelunterschrift.
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.