• envirotec bio-mass solutions Holding AG in Liquidation

    ZH
    deleted
    Register number: CH-170.3.031.024-9
    Sector: Operation of investment companies

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    c/o Daniela Weber, Hasler Treuhand
    Gerlisbergstrasse 26
    8303 Bassersdorf
    Neighbourhood

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    Management

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    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Finanzierungen vornehmen, Tochtergesellschaften errichten, Immaterialgüterrechte und Lizenzen jeder Art erwerben, halten und veräussern sowie Grundstücke und Liegenschaften erwerben, verwalten, veräussern, mieten und vermieten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • envirotec bio-mass solutions Holding SA en liquidation
    • envirotec bio-mass solutions Holding Ltd in liquidation
    • envirotec bio-mass solutions holding SA
    • envirotec bio-mass solutions Holding AG
    • envirotec bio-mass solutions Holding Ltd
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    Newest SOGC notifications: envirotec bio-mass solutions Holding 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 148/2018 - 03.08.2018
    Categories: Deletion

    Publication number: 4395555, Commercial Registry Office Zurich, (20)

    envirotec bio-mass solutions Holding AG in Liquidation, in Bassersdorf, CHE-113.739.463, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2016, Publ. 3161771). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 222/2016 - 15.11.2016
    Categories: Liquidation, Change of company name, Change in management, Change of auditors

    Publication number: 3161771, Commercial Registry Office Zurich, (20)

    envirotec bio-mass solutions Holding AG, in Bassersdorf, CHE-113.739.463, Aktiengesellschaft (SHAB Nr. 248 vom 23.12.2013, Publ. 1253787).

    Firma neu:
    envirotec bio-mass solutions Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (envirotec bio-mass solutions Holding Ltd in liquidation) (envirotec bio-mass solutions Holding SA en liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 02.11.2016 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Meyer, Alberto Georg, von Zürich, in Zollikon, Präsident des Verwaltungsrates und Liquidator, mit Einzelunterschrift [bisher: Meyer, Alberto, Präsident des Verwaltungsrates mit Einzelunterschrift];
    Honold Treuhand AG (CHE-101.313.494), in Zürich, Revisionsstelle [bisher: Honold Treuhand AG (CH-020.3.912.198-1)].

    SOGC 248/2013 - 23.12.2013
    Categories: Change of company address

    Publication number: 1253787, Commercial Registry Office Zurich, (20)

    envirotec bio-mass solutions Holding AG, in Bassersdorf, CHE-113.739.463, Aktiengesellschaft (SHAB Nr. 138 vom 18.07.2012, Publ. 6773882).

    Domizil neu:
    c/o Daniela Weber, Hasler Treuhand, Gerlisbergstrasse 26, 8303 Bassersdorf.

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