Reports for COMPASS INVEST GmbH in Liquidation
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About COMPASS INVEST GmbH in Liquidation
- COMPASS INVEST GmbH in Liquidation with its legal headquarters in Zug is in liquidation. COMPASS INVEST GmbH in Liquidation operates in the sector «Operation of other financial institutions».
- The management of the company COMPASS INVEST GmbH in Liquidation, which was founded on the 04.07.2008, consists of 9 persons.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.07.2025.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.402.747.
- There are 77 other active companies registered at the same address. These include: Adecco International Re AG, Advanced Microbiotics AG, AlpineRock Hospitality Partners GmbH.
Management (9)
Management board
Caroline Christina Gautschi,
Raphael De Stefano,
Francesco Castellazzi Jun.,
Juan Albalate Garcia,
Javier Sáez Masana
newest authorized signatories
Caroline Christina Gautschi,
Raphael De Stefano,
Francesco Castellazzi Jun.,
Juan Albalate Garcia,
Javier Sáez Masana
Liquidator
Commercial register information
Entry in the commercial register
04.07.2008
Legal form
Limited liability company
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.4.008.241-3
UID/VAT
CHE-114.402.747
Sector
Operation of other financial institutions
Purpose (Original language)
Finanzierungsgeschäfte jeglicher Art, insbesondere direkter oder indirekter Ankauf, Halten und Verkauf von grundpfandgesicherten Darlehen ausserhalb der Schweiz, insbesondere mittels verbundener Unternehmen in Spanien; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- COMPASS INVEST S. à r. l. en liquidation
- COMPASS INVEST Ltd liab. Co in liquidation
- COMPASS INVEST Ltd liab. Co
- COMPASS INVEST S. à r. l.
- COMPASS INVEST GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: COMPASS INVEST GmbH 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: LS02-0000073211, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Gesellschaft mit beschränkter Haftung Publikationsdatum: SHAB 11.07.2025 Öffentlich einsehbar bis: 11.07.2030 Meldungsnummer: Publizierende Stelle QUADRIS SOLUTIONS AG, Nüschelerstrasse 31, 8022 Zürich Liquidationsschuldenruf COMPASS INVEST GmbH in Liquidation Organisation in Auflösung: COMPASS INVEST GmbH in Liquidation CHE-114.402.747 c/o: Q PARTNER AG Industriestrasse 9
Kontaktstelle: QUADRIS SOLUTIONS AG, Nüschelerstrasse 31, P.O.B. 2760, 8022 Zürich,
Publication number: HR02-1006380672, Commercial Registry Office Zug, (170)
COMPASS INVEST GmbH, in Zug, CHE-114.402.747, Gesellschaft mit beschränkter Haftung (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233671).
Firma neu:
COMPASS INVEST GmbH in Liquidation.
Uebersetzungen der Firma neu:
(COMPASS INVEST S.à r.l. en liquidation) (COMPASS INVEST Ltd liab. Co in liquidation). Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 27.06.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
QUADRIS SOLUTIONS AG (CHE-181.224.489), in Zürich, Liquidatorin.
Publication number: HR02-1005233671, Commercial Registry Office Zug, (170)
COMPASS INVEST GmbH, in Zug, CHE-114.402.747, Gesellschaft mit beschränkter Haftung (SHAB Nr. 65 vom 06.04.2021, Publ. 1005140879).
Eingetragene Personen neu oder mutierend:
CEDAR CREST, S.L., in Barcelona (ES), Gesellschafterin, mit 7'799 Stammanteilen zu je CHF 100.00 [bisher: mit 5'225 Stammanteilen zu je CHF 100.00];
Cinvest SBD, Sociedad Limitada (B67557421), in Barcelona (ES), Gesellschafterin, mit 2 Stammanteilen zu je CHF 100.00 [bisher: mit 5'188 Stammanteilen zu je CHF 100.00];
Turmasa, Sociedad Limitada (B60206976), in Barcelona (ES), Gesellschafterin, mit 7'799 Stammanteilen zu je CHF 100.00 [bisher: mit 5'187 Stammanteilen zu je CHF 100.00].
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.