• Commercial Capital Finance AG in Liquidation

    SG
    in liquidation
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    Register number: CH-320.3.020.118-4
    Sector: Trade intermediaries in various areas

    Age of the company

    44 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Commercial Capital Finance AG in Liquidation

    • Commercial Capital Finance AG in Liquidation with its legal headquarters in St. Gallen is a Company limited by shares (AG) from the sector «Trade intermediaries in various areas». Commercial Capital Finance AG in Liquidation is in liquidation.
    • The management consists of one person. The company was founded on 02.02.1981.
    • The most recent commercial register change was made on 11.04.2017. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of SG under the UID CHE-103.187.326.
    • The address is identical with 2 other active companies. These include: Aesthetic Beautique by T. Stjepic, Facharzt Allg. Innere Medizin FMH, Polipraxis St. Gallen AG.

    Management (1)

    newest board members

    Max Broder

    newest authorized signatories

    Max Broder

    Liquidator

    Max Broder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trade intermediaries in various areas

    Purpose (Original language)

    Bank- und Vermittlungsgeschäfte aller Art, Finanzierungstransaktionen sowie Beratungs- und Treuhandgeschäfte, Arrangieren von sicheren Investitionen und Geschäftsdarlehen für Kunden sowie Führung und Überwachung der finanziellen Geschäfte der Kunden. Die Gesellschaft kann Patente und Lizenzen erwerben, auswerten und veräussern, sich an anderen Unternehmungen beteiligen sowie Liegenschaften vermitteln, erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Walter Speirer Steinhausen 19.05.1999

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    Other company names

    Source: SOGC

    Past and translated company names

    • Commercial Capital Finance Ltd. in liquidation
    • Commercial Capital Finance AG
    • Palepo Trading und Consulting AG
    • Palepo AG
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    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: Commercial Capital Finance 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

    SOGC 71/2017 - 11.04.2017
    Categories: Deletion

    Publication number: 3462387, Commercial Registry Office St. Gallen, (320)

    Commercial Capital Finance AG in Liquidation, in St. Gallen, CHE-103.187.326, Aktiengesellschaft (SHAB Nr. 60 vom 29.03.2016, Publ. 2745853). Nachdem die Zustimmungen der Eidgenössischen Steuerverwaltung und des Kantonalen Steueramtes vorliegen, wird die Gesellschaft im Handelsregister gelöscht.

    SOGC 60/2016 - 29.03.2016
    Categories: Miscellaneous changes

    Publication number: 2745853, Commercial Registry Office St. Gallen, (320)

    Commercial Capital Finance AG in Liquidation, in St. Gallen, CHE-103.187.326, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2015, Publ. 2007473). Liquidation beendet. Die Gesellschaft kann mangels Zustimmungen der Eidgenössischen Steuerverwaltung und des Kantonalen Steueramtes noch nicht gelöscht werden.

    SOGC 37/2015 - 24.02.2015
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: 2007473, Commercial Registry Office St. Gallen, (320)

    Commercial Capital Finance AG, in St. Gallen, CHE-103.187.326, Aktiengesellschaft (SHAB Nr. 144 vom 26.07.2000, S. 5115).

    Firma neu:
    Commercial Capital Finance AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Commercial Capital Finance Ltd. in liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 09.02.2015 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Broder, Max, von Sargans, in Staad SG (Thal), Mitglied des Verwaltungsrates und Liquidator, mit Einzelunterschrift [bisher: in St. Gallen, Mitglied des Verwaltungsrates mit Einzelunterschrift].

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