• Ebilag AG in Liquidation

    ZH
    deleted
    Register number: CH-020.3.907.215-4
    Sector: Trading with various goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

    -

    Reports for Ebilag AG in Liquidation

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    Company dossier as PDF

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art; sie kann Liegenschaften erwerben und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Heinrich Bieler Zürich 28.02.1995 07.04.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Ebilag AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Ebilag 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 190408/2019 - 08.04.2019
    Categories: Deletion

    Publication number: HR03-1004605116, Commercial Registry Office Zurich, (20)

    Ebilag AG in Liquidation, in Zürich, CHE-103.265.386, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2017, S.0, Publ. 3619935). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 127/2017 - 04.07.2017
    Categories: Change of company address

    Publication number: 3619935, Commercial Registry Office Zurich, (20)

    Ebilag AG in Liquidation, in Zürich, CHE-103.265.386, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2017, Publ. 3592279).

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    Liquidationsadresse:
    c/o Dr. iur. Chris B. Weilenmann, Brämenstallstrasse 14, 8184 Bachenbülach.

    SOGC 118/2017 - 21.06.2017
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3592279, Commercial Registry Office Zurich, (20)

    Ebilag AG, in Zürich, CHE-103.265.386, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2006, S. 29, Publ. 3697118).

    Firma neu:
    Ebilag AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.06.2017 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bieler, Erhard, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Bieler, Diane, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bieler, Lilian, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Bieler, Monique, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Weilenmann, Christophe Benedict, von Zürich, in Bachenbülach, Mitglied des Verwaltungsrates und Liquidator, mit Einzelunterschrift.

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