Reports for Compre Services (Switzerland) AG in Liquidation
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About Compre Services (Switzerland) AG in Liquidation
- Compre Services (Switzerland) AG in Liquidation has its legal headquarters in Baar, is in liquidation and operates in the sector «Services for insurance and pensions».
- The management consists of one person. The company was founded on 30.04.2010.
- The last commercial register change was made on 06.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-115.642.716.
- There are 39 other active companies that have registered an identical address. These include: 1967 Collection GmbH, 1967 Properties SA, Alaïa Group Holding AG.
Commercial register information
Entry in the commercial register
30.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.477-4
UID/VAT
CHE-115.642.716
Sector
Services for insurance and pensions
Purpose (Original language)
Beratung, Verwaltung und administrative Dienstleistung für internationale Versicherungs- und Rückversicherungsunternehmen, insbesondere die Schliessung und Umstrukturierung von Versicherungen und Rückversicherungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | 06.05.2010 | 07.01.2014 | |
Other company names
Past and translated company names
- Compre Services (Switzerland SA en liquidation)
- Compre Services (Switzerland Ltd in liquidation)
- Compre Services Switzerland AG
- Compre Services (Switzerland SA)
- Compre Services (Switzerland Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Compre Services (Switzerland) 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: LS01-0000050359, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 06.12.2024 Öffentlich einsehbar bis: 06.12.2029 Meldungsnummer: Liquidationsschuldenruf Compre Services (Switzerland) AG in Liquidation, (Compre Services (Switzerland) Ltd in liquidation) (Compre Services (Switzerland) SA en liquidation) Organisation in Auflösung: Compre Services (Switzerland) AG in Liquidation, (Compre Services (Switzerland) Ltd in liquidation) (Compre Services (Switzerland) SA en liquidation) CHE-115.642.716 Lindenstrasse 14
Kontaktstelle: Compre Services (Switzerland) AG in Liquidation, (Compre Services (Switzerland) Ltd in liquidation) (Compre Services (Switzerland) SA en liquidation), Lindenstrasse 14, 6340
Baar
Publication number: HR02-1006191137, Commercial Registry Office Zug
Compre Services (Switzerland) AG, in Baar, CHE-115.642.716, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2022, Publ. 1005563091).
Firma neu:
Compre Services (Switzerland) AG in Liquidation.
Uebersetzungen der Firma neu:
(Compre Services (Switzerland) Ltd in liquidation) (Compre Services (Switzerland) SA en liquidation).
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 10.09.2024 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Rudolf, Andreas K., von Zug, in Zug, Direktor, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Okle, Andreas, von Amlikon-Bissegg, in Hünenberg, Liquidator, mit Einzelunterschrift.
Publication number: HR02-1005563091, Commercial Registry Office Zug, (170)
Compre Services (Switzerland) AG, in Baar, CHE-115.642.716, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2021, Publ. 1005265215).
Ausgeschiedene Personen und erloschene Unterschriften:
Phinn, Richard Leslie, britischer Staatsangehöriger, in Wimborne (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.