Reports for Elemental Engineering AG in Liquidation
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About Elemental Engineering AG in Liquidation
- Elemental Engineering AG in Liquidation has its legal headquarters in Baar, is in liquidation and operates in the sector «Leasing of intangible assets».
- Elemental Engineering AG in Liquidation was founded on 08.10.2009.
- The commercial register entry of the company was last modified on 12.03.2024. Under «Notifications» it is possible to view all previous changes.
- The company Elemental Engineering AG in Liquidation is registered under the UID CHE-115.128.425.
- Next to the company Elemental Engineering AG in Liquidation there are 187 other active companies with an identical address. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.
Commercial register information
Entry in the commercial register
08.10.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-150.3.003.337-8
UID/VAT
CHE-115.128.425
Sector
Leasing of intangible assets
Purpose (Original language)
Erwerb, Verwaltung, Entwicklung, Halten, Verwertung und Verkauf von Patenten und anderen immateriellen Rechten, vorwiegend im Bereich der erneuerbaren und alternativen Energie; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Elemental Engineering Ltd in liquidation
- Elemental Engineering SA en liquidation
- Elemental Engineering SA
- Elemental Engineering AG
- Elemental Engineering Ltd
- Elemental Engineering AGElemental Engineering SA (Elemental Engineering Ltd)
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elemental Engineering 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: LS01-0000047269, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 12.03.2024 Öffentlich einsehbar bis: 12.03.2029 Meldungsnummer: Liquidationsschuldenruf Elemental Engineering AG in Liquidation Organisation in Auflösung: Elemental Engineering AG in Liquidation CHE-115.128.425 c/o: Comnia Group AG Oberneuhofstrasse 5
Kontaktstelle: winstr AG, Limmatquai 120,
Publication number: HR02-1005974882, Commercial Registry Office Zug, (170)
Elemental Engineering AG, in Baar, CHE-115.128.425, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2019, Publ. 1004767051).
Firma neu:
Elemental Engineering AG in Liquidation.
Uebersetzungen der Firma neu:
(Elemental Engineering SA en liquidation) (Elemental Engineering Ltd in liquidation).
Domizil neu:
c/o Comnia Group AG, Oberneuhofstrasse 5, 6340 Baar.
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 05.02.2024 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Saeed, Osman Atta, britischer Staatsangehöriger, in Freienbach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Streuli, Marco Thomas, von Wädenswil, in Zürich, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Hit list
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