• Eldatel AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.020.491-8
    Sector: Other construction

    Age of the company

    29 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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    Company dossier as PDF

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    About Eldatel AG in Liquidation

    • Eldatel AG in Liquidation has its legal headquarters in Baar, is in liquidation and operates in the sector «Other construction».
    • There is one active person registered in the management.
    • The commercial register entry of the company was last modified on 14.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of ZG is CHE-108.400.415.
    • Next to the company Eldatel AG in Liquidation there are 95 other active companies with an identical address. These include: 2Rocks AG, Agrifunds AG, AirPlans AG.

    Management (1)

    newest board members

    Hans Schuppli

    newest authorized signatories

    Hans Schuppli

    Liquidator

    Hans Schuppli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung und Ausführung von Elektro-, EDV- und Telefonanlagen sowie Handel mit und Vermittlung von dazugehörenden Produkten; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Beeler + Beeler Revisions AG
    Risch <2004 08.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Eldatel Ltd in liquidation
    • Eldatel SA en liquidation
    • Eldatel SA
    • Eldatel Ltd
    • Eldatel AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Eldatel 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 210914/2021 - 14.09.2021
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1005290757, Commercial Registry Office Zug, (170)

    Eldatel AG, in Baar, CHE-108.400.415, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903666).

    Firma neu:
    Eldatel AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Eldatel SA en liquidation) (Eldatel Ltd in liquidation).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.09.2021 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schuppli, Hans, von Frauenfeld, in Knonau, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200605/2020 - 05.06.2020
    Categories: Change of company address

    Publication number: HR02-1004903666, Commercial Registry Office Zug, (170)

    Eldatel AG, in Baar, CHE-108.400.415, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, S.0, Publ. 2549591).

    Domizil neu:
    Lindenstrasse 16, 6340 Baar.

    SOGC 246/2015 - 18.12.2015
    Categories: Change of company address, Change in management

    Publication number: 2549591, Commercial Registry Office Zug, (170)

    Eldatel AG, in Baar, CHE-108.400.415, Aktiengesellschaft (SHAB Nr. 46 vom 09.03.2009, S. 26, Publ. 4915246).

    Domizil neu:
    Sihlbruggstrasse 105A, 6340 Baar.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hürlimann, Rainer, von Walchwil, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schuppli, Hans, von Frauenfeld, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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