• Finaware AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.019.488-5
    Sector: IT services

    Registered since

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Finaware AG in Liquidation

    • Finaware AG in Liquidation in Zürich is a Company limited by shares (AG) from the sector «IT services». Finaware AG in Liquidation is in liquidation.
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 20.06.2023.
    • The reported UID is the following: CHE-108.571.904.
    • Companies with an identical address: 1986 AG, Bau Arbeit AG, Cabinet d'Armes GmbH.

    Management (1)

    newest board members

    Erich Wintsch

    newest authorized signatories

    Erich Wintsch

    Liquidator

    Erich Wintsch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung und Fabrikation von, Handel mit Computersoft- und Hardware sowie Erbringung sämtlicher damit zusammenhängender Beratungsdienstleistungen einschliesslich Schulung und Support; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HB&P Wirtschaftsprüfung AG
    Basel 03.12.2009

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Gareva Revisions AG
    Zürich <2004 02.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Finaware Ltd in liquidation
    • Finaware SA en liquidation
    • Finaware AG
    • Finaware Ltd
    • Finaware SA
    Would you like to update the company name? Click here.

    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: Finaware 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 230620/2023 - 20.06.2023
    Categories: Liquidation, Change of company name, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1005772381, Commercial Registry Office Zurich, (20)

    Finaware AG, in Zürich, CHE-108.571.904, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2017, S.0, Publ. 3406941).

    Firma neu:
    Finaware AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Finaware SA en liquidation) (Finaware Ltd in liquidation).

    Weitere Adressen:
    Liquidationsadresse: c/o Erich Wintsch, Am Falter 10, 8966 Oberwil-Lieli.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.06.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Wintsch, Erich, von Uster, in Oberwil-Lieli, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    HB&P Wirtschaftsprüfung AG (CHE-103.547.436), in Basel, Revisionsstelle [bisher: HB&P Wirtschaftsprüfung AG (CH-270.3.002.953-5)].

    SOGC 53/2017 - 16.03.2017
    Categories: Change in management

    Publication number: 3406941, Commercial Registry Office Zurich, (20)

    Finaware AG, in Zürich, CHE-108.571.904, Aktiengesellschaft (SHAB Nr. 152 vom 11.08.2014, Publ. 1656441).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lüthi, Johann Matthias, von Gossau ZH und Rüderswil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Arm, Gabriela, von Murgenthal, in Zürich, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Wintsch, Erich, von Uster, in Oberwil-Lieli, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 152/2014 - 11.08.2014
    Categories: Change in management

    Publication number: 1656441, Commercial Registry Office Zurich, (20)

    Finaware AG, in Zürich, CHE-108.571.904, Aktiengesellschaft (SHAB Nr. 238 vom 06.12.2012, Publ. 6963098).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wolfensberger, Thomas, von Bauma, in Erlenbach ZH, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    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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