• EUREAS Group AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.040.488-3
    Sector: Services regarding management consulting

    Age of the company

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    Reports for EUREAS Group AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung und Beteiligung an Unternehmen, insbesondere in den Bereichen Infrastruktur und Private Equity (inkl. Venture Capital); vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Lachen 29.08.2018 31.01.2019
    Revizug AG
    Baar 09.06.2016 31.01.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • EUREAS Group SA en liquidation
    • EUREAS Group Ltd in liquidation
    • EUREAS Group SA
    • EUREAS Group AG
    • EUREAS Group Ltd
    • EUREAS Holding AG
    • EUREAS Holding Ltd
    • EUREAS Holding SA
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    Newest SOGC notifications: EUREAS Group 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 20.06.2019
    Categories: Change of company name, Liquidation

    Publication number: HR02-1004655779, Commercial Registry Office Zug

    EUREAS Group AG, in Zug, CHE-324.986.179, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2019, Publ. 1004604170).

    Firma neu:
    EUREAS Group AG in Liquidation.

    Uebersetzungen der Firma neu:
    (EUREAS Group SA en liquidation) (EUREAS Group Ltd in liquidation). Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 22.05.2019, 10.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    SOGC 05.04.2019
    Categories: Change in management

    Publication number: HR02-1004604170, Commercial Registry Office Zug

    EUREAS Group AG, in Zug, CHE-324.986.179, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2019, Publ. 1004562006).

    Eingetragene Personen neu oder mutierend:
    Ludewig, Claudia, deutsche Staatsangehörige, in Wohlen bei Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190208/2019 - 08.02.2019
    Categories: Change in management

    Publication number: HR02-1004562006, Commercial Registry Office Zug, (170)

    EUREAS Group AG, in Zug, CHE-324.986.179, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2019, Publ. 1004556316).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rind, Stephan, deutscher Staatsangehöriger, in Langnau am Albis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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