• ConceptoLactis AG in Liquidation

    BE
    in liquidation
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    Register number: CH-053.3.014.764-6
    Sector: Services regarding management consulting

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ConceptoLactis AG in Liquidation

    • ConceptoLactis AG in Liquidation with its legal headquarters in Bangerten b. Dieterswil is in liquidation. ConceptoLactis AG in Liquidation operates in the sector «Services regarding management consulting».
    • ConceptoLactis AG in Liquidation was founded on 11.05.2000.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.03.2024.
    • In the commercial register the company ConceptoLactis AG in Liquidation is registered under the UID CHE-105.516.317.

    Management (1)

    newest board members

    Ernst Hofer

    newest authorized signatories

    Ernst Hofer

    Liquidator

    Ernst Hofer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen für Behörden, Verbände und Unternehmen im Bereich der schweizerischen Milch- und Landwirtschaft. Sie kann sich an andern Unternehmungen beteiligen, Grundstücke erwerben und verkaufen sowie alles tun, was geeignet ist, den Zweck der Gesellschaft zu fördern oder mit diesem in Zusammenhang steht.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CTR Treuhand & Revisions AG
    Bern <2004 29.08.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • ConceptoLactis AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ConceptoLactis 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 240327/2024 - 27.03.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047437, Commercial Registry Office Berne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 27.03.2024 Öffentlich einsehbar bis: 27.03.2029 Meldungsnummer: Publizierende Stelle Franz Stämpfli, Gurtengasse 6, 3001 Bern Liquidationsschuldenruf ConceptoLactis AG in Liquidation Organisation in Auflösung: ConceptoLactis AG in Liquidation CHE-105.516.317 Hohrainstrasse 7

  • Bangerten b. Dieterswil Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 25.04.2024
    Kontaktstelle: Franz Stämpfli, Gurtengasse 6, P.O.B. 9215, 3001 Bern,
  • Bern

  • SOGC 240322/2024 - 22.03.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005992161, Commercial Registry Office Berne, (36)

    ConceptoLactis AG, in Rapperswil (BE), CHE-105.516.317, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2020, Publ. 1004841045).

    Firma neu:
    ConceptoLactis AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 05.03.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Hofer, Ernst, von Bettenhausen, in Bangerten b. Dieterswil (Rapperswil (BE)), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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