• EXBA Executive Business Associates AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.029.133-5
    Sector: Advertising services

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    Management

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    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Beratung, Marketing und andere Dienstleistungen vor allem im Tourismusbereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke, Konzessionen, Patente und Lizenzen erwerben, halten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • EXBA Executive Business Associates Ltd in liquidation
    • EXBA Ececutive Business Associates Inc in liquidation
    • EXBA Executive Business Associates SA en liquidation
    • EXBA Executive Business Associates AG
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    Newest SOGC notifications: EXBA Executive Business Associates 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 232/2010 - 29.11.2010
    Categories: Deletion

    Publication number: 5914174, Commercial Registry Office Zug, (170)

    EXBA Executive Business Associates AG in Liquidation, in Zug, CH-170.3.029.133-5, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2010, S. 25, Publ. 5470736). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 21/2010 - 01.02.2010
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: 5470736, Commercial Registry Office Zug, (170)

    EXBA Executive Business Associates AG, in Zug, CH-170.3.029.133-5, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2009, S. 24, Publ. 4850846).

    Firma neu:
    EXBA Executive Business Associates AG in Liquidation.

    Uebersetzungen der Firma neu:
    (EXBA Executive Business Associates SA en liquidation) (EXBA Executive Business Associates Ltd in liquidation) (EXBA Executive Business Associates Inc in liquidation).

    Aktien neu:
    200 Namenaktien zu CHF 500.00. [bisher: 200 vinkulierte Namenaktien zu CHF 500.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.01.2010 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Neese, Dr. Martin, von Baar, in Baar, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Präsident mit Kollektivunterschrift zu zweien];
    Stapper, Frank, von Baar, in Cham, Liquidator, mit Kollektivunterschrift zu zweien [bisher: in Zug, Vizepräsident mit Kollektivunterschrift zu zweien];
    Gruber, Daniel, von Zug, in Zug, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    SOGC 19/2009 - 29.01.2009
    Categories: Change of company address, Change in management

    Publication number: 4850846, Commercial Registry Office Zug, (170)

    EXBA Executive Business Associates AG, in Zug, CH-170.3.029.133-5, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2006, S. 18, Publ. 3278784).

    Domizil neu:
    Baarerstrasse 78, 6300 Zug.

    Eingetragene Personen neu oder mutierend:
    Gruber, Daniel, von Zug, in Zug, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Baar].

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