• Emo-Trans AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.031.640-8
    Sector: Operation of other financial institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Emo-Trans AG in Liquidation

    • Emo-Trans AG in Liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • The management has one active person registered.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 03.07.2024.
    • Emo-Trans AG in Liquidation is registered in the Canton of ZG under the UID CHE-113.989.847.
    • Next to the company Emo-Trans AG in Liquidation there are 80 other active companies with an identical address. These include: Abbey Technology GmbH, alena holding AG, Allsport Promotion GmbH.

    Management (1)

    newest board members

    Robert Paul Vogler

    newest authorized signatories

    Robert Paul Vogler

    Liquidator

    Robert Paul Vogler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen an Speditionsgesellschaften, Vermittlung sowie Durchführung von internationalen Speditionsgeschäften aller Art und der Abschluss sowie die Administration damit zusammenhängender Versicherungen; kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen oder selbst solche Unternehmen gründen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Treuhand- und Steuerberatung Josef Meier
    Zug 31.03.2008 02.01.2012
    RV Revisions AG
    Zug 21.12.2007 30.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Emo-Trans 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: Emo-Trans 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 03.07.2024
    Categories: Change of company name, Change of company address, Change in management, Liquidation

    Publication number: HR02-1006074127, Commercial Registry Office Zug

    Emo-Trans AG, in Zug, CHE-113.989.847, Aktiengesellschaft (SHAB Nr. 38 vom 24.02.2021, Publ. 1005108759).

    Firma neu:
    Emo-Trans AG in Liquidation.

    Domizil neu:
    Bleichistrasse 8, 6300 Zug. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 19.06.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ritter, Stefan, deutscher Staatsangehöriger, in Solingen (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Reichel, Randolph, deutscher Staatsangehöriger, in Blauenstein (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vogler, Robert, von Niederrohrdorf, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210224/2021 - 24.02.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005108759, Commercial Registry Office Zug, (170)

    Emo-Trans AG, in Zug, CHE-113.989.847, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764812).

    Statutenänderung:
    15.02.2021.

    Domizil neu:
    Baarerstrasse 57, 6302 Zug.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

    SOGC 191121/2019 - 21.11.2019
    Categories: Change in management

    Publication number: HR02-1004764812, Commercial Registry Office Zug, (170)

    Emo-Trans AG, in Zug, CHE-113.989.847, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2016, S.0, Publ. 3128057).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lenzlinger, lic.iur. Iso, von Mosnang und Zug, in Oberwil bei Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Moltmann, Eckart, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    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.

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