Reports for Diapason Partners AG in Liquidation
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About Diapason Partners AG in Liquidation
- Diapason Partners AG in Liquidation from Rotkreuz operates in the sector «Fund management» and is in liquidation.
- There are 2 active persons registered in the management.
- The most recent commercial register change was made on 26.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-113.737.808.
- On the same address there are 80 other active companies registered. These include: A&R Solutions GmbH, AB Buchhaltung & Treuhand AG, advisory ag.
Commercial register information
Entry in the commercial register
17.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.022-8
UID/VAT
CHE-113.737.808
Sector
Fund management
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Verwaltung von Vermögen und Erbschaften (family office) sowie Analyse und Beratung von Finanzierungsmöglichkeiten und Durchführung sämtlicher Handlungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 08.09.2014 | 04.02.2015 | |
| KPMG SA | Lancy | 23.07.2007 | 07.09.2014 | |
Other company names
Past and translated company names
- Diapason Partners SA en liquidation
- Diapason Partners Ltd in liquidation
- Diapason Partners SA
- Diapason Partners AG
- Diapason Partners Ltd
- Nemesis Partners Ltd.
- Nemesis Partners SA
- Nemesis Partners AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Diapason Partners 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: LS01-0000051318, Commercial Registry Office Vaud
Rubrique: Appels aux créanciers suite à la liquidation Sous-rubrique: Appel aux créanciers à la liquidation d'une société anonyme Date de publication: SHAB 26.02.2025 Visible par le public jusqu¿au: 26.02.2030 Numéro de publication: Entité de publication Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner, Avenue du Théâtre 7, 1005 Lausanne Appel aux créanciers à la liquidation Diapason Partners AG in Liquidation Organisation en dissolution: Diapason Partners AG in Liquidation CHE-113.737.808 Birkenstrasse 49
Diapason Partners AG en liquidation c/o Tradafin SA Avenue Gabriel-de-Rumine 31
Publication number: HR02-1006266469, Commercial Registry Office Zug, (170)
Diapason Partners AG, in Risch, CHE-113.737.808, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2021, Publ. 1005266013).
Firma neu:
Diapason Partners AG in Liquidation.
Uebersetzungen der Firma neu:
(Diapason Partners SA en liquidation) (Diapason Partners Ltd in liquidation).
Weitere Adressen:
Liquidationsadresse: c/o Tradafin SA, Avenue Gabriel-de-Rumine 31, 1005 Lausanne.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 03.02.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Tradafin S.A. (CHE-103.518.765), in Lausanne, Liquidatorin.
Publication number: HR02-1005266013, Commercial Registry Office Zug, (170)
Diapason Partners AG, in Risch, CHE-113.737.808, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609506).
Eingetragene Personen neu oder mutierend:
Matter, Olivier, von Payerne, in Lausanne, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Lutry].
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.