• Finaba AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.908.888-0
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Finaba AG in Liquidation

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    About Finaba AG in Liquidation

    • Finaba AG in Liquidation has its legal headquarters in Zürich and is in liquidation. It operates in the sector «Trading with various goods».
    • The company was founded on 13.07.1989 and has one person in its management.
    • On the 26.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-101.320.761.

    Management (1)

    newest authorized signatories

    Max Stocker

    Liquidator

    Max Stocker

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Import und Export von sowie Handel mit Waren aller Art; kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Immotex Verwaltungs AG
    Berikon 06.07.1995

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    Other company names

    Source: SOGC

    Past and translated company names

    • Finaba AG in Liq
    • Finaba 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: Finaba 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191713, Commercial Registry Office Zurich, (20)

    Finaba AG in Liquidation, in Zürich, CHE-101.320.761, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517106).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. 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 181211/2018 - 11.12.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004517106, Commercial Registry Office Zurich, (20)

    Finaba AG in Liquidation, in Zürich, CHE-101.320.761, Aktiengesellschaft (SHAB Nr. 231 vom 26.11.1999).

    Liquidationsadresse:
    Max Stocker, Sandweg 43, 4123 Allschwil.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rehmann, Edith, von Basel, in Allschwil, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 231/1999 - 26.11.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Finaba AG in Liquidation, in Z ü r i c h, Import und Export von sowie Handel mit Waren aller Art, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.1999, S. 6722). Die Gesellschaft wird zum Zwecke der Fortsetzung der Liquidation wieder in das Handelsregister eingetragen. [gestrichen: Die Gesellschaft wird in Anwendung von Art. 89 HRegV von Amtes wegen gelöscht, weil die Gesellschaft keine verwertbaren Aktiven mehr hat und kein begründetes Interesse an der Aufrechterhaltung der Eintragung innert angesetzter Frist geltend gemacht wurde.]. Eingetragene Personen neu oder mutierend Rehmann, Edith, von Basel, in Allschwil Mitglied, ohne Zeichnungsberechtigung [bisher: Mitglied und Liquidatorin, mit Einzelunterschrift];
    Stocker, Max, von Basel, in Allschwil, Liquidator, mit Einzelunterschrift.

    Hit list

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