• Falcon Sporting Goods AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.024.529-3
    Sector: Manufacturing of other products

    Age of the company

    23 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Falcon Sporting Goods AG in Liquidation

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Falcon Sporting Goods AG in Liquidation

    • Falcon Sporting Goods AG in Liquidation has its legal headquarters in Zug, is in liquidation and operates in the sector «Manufacturing of other products».
    • Falcon Sporting Goods AG in Liquidation has one person entered in its management.
    • 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 28.05.2021.
    • The UID registered in the commercial register of ZG is CHE-101.906.808.
    • 1911 Handels GmbH in Liquidation, A-Line Swiss GmbH, AGJohnsen AG are registered at the same address.

    Management (1)

    newest board members

    Jürg Brand

    newest authorized signatories

    Jürg Brand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other products

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Produktion von und Handel mit Sportartikeln, Uhren, Kleidern und Modeaccessoires aller Art sowie weltweite Lizenzverwertung; kann Grundstücke erwerben, verwalten und veräussern, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, deren Geschäftsführung und Verwaltung übernehmen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Emmenegger Treuhand
    Schüpfheim 16.11.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    A. Emmenegger AG
    Zug <2004 15.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Falcon Sporting Goods Inc in liquidation
    • Falcon Sporting Goods SA en liquidation
    • Falcon Sporting Goods Ltd in liquidation
    • Falcon Sporting Goods AG
    • Falcon Sporting Goods SA
    • Falcon Sporting Goods Inc
    • Falcon Sporting Goods Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Falcon Sporting Goods 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195803, Commercial Registry Office Zug, (170)

    Falcon Sporting Goods AG in Liquidation, in Zug, CHE-101.906.808, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2018, Publ. 4443353).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 167/2018 - 30.08.2018
    Categories: Liquidation, Change of company name

    Publication number: 4443353, Commercial Registry Office Zug, (170)

    Falcon Sporting Goods AG, in Zug, CHE-101.906.808, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2011, Publ. 6418356).

    Firma neu:
    Falcon Sporting Goods AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Falcon Sporting Goods SA en liquidation) (Falcon Sporting Goods Inc in liquidation) (Falcon Sporting Goods Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.08.2018 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    B&P tax and legal SA (CHE-109.477.202), in Bern, Liquidatorin.

    SOGC 223/2011 - 16.11.2011
    Categories: Change of auditors

    Publication number: 6418356, Commercial Registry Office Zug, (170)

    Falcon Sporting Goods AG, in Zug, CH-170.3.024.529-3, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2002, S. 14, Publ. 441360).

    Ausgeschiedene Personen und erloschene Unterschriften:
    A. Emmenegger AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Emmenegger Treuhand (CH-100.1.785.599-6), in Schüpfheim, Revisionsstelle.

    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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