• Fonte Sole Holding AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.016.930-7
    Sector: Operation of investment companies

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    2,3 Mio.

    Employees

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    Active brands

    0
    c/o Bratschi AG, Zweigniederlassung Zug
    Gubelstrasse 11
    6300 Zug
    Neighbourhood

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    About Fonte Sole Holding AG in Liquidation

    • Fonte Sole Holding AG in Liquidation with its legal headquarters in Zug is in liquidation. Fonte Sole Holding AG in Liquidation operates in the sector «Operation of investment companies».
    • The management of the company Fonte Sole Holding AG in Liquidation consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.04.2023.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-101.962.103.
    • 3G Sports AG, Aclass Equity AG, AJP Holding GmbH have the same address as Fonte Sole Holding AG in Liquidation.

    Management (1)

    newest board members

    Sardar Biglari

    newest authorized signatories

    Sardar Biglari

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Industrie-, Handels- und Dienstleistungsunternehmen, insbesondere an solchen, welche sich mit der Herstellung und dem Vertrieb von Mineralwasser, das unter der Marke "Solé" verkauft wird, befassen, sowie Abschluss von damit in Verbindung stehenden Finanzierungsgeschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Fonte Sole Holding Ltd
    • Fonte Sole Holding SA
    • Fonte Sole Holding AG
    • Fonte Sole Holding Ltd in liquidation
    • Fonte Sole Holding SA en liquidation
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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: Fonte Sole Holding 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 230403/2023 - 03.04.2023
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1005715429, Commercial Registry Office Zug, (170)

    Fonte Sole Holding AG, in Zug, CHE-101.962.103, Aktiengesellschaft (SHAB Nr. 113 vom 14.06.2022, Publ. 1005494824).

    Firma neu:
    Fonte Sole Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Fonte Sole Holding SA en liquidation) (Fonte Sole Holding Ltd in liquidation).

    Aktien neu:
    22'500 Namenaktien zu CHF 100.00 [bisher: 22'500 vinkulierte Namenaktien zu CHF 100.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 08.03.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Szolansky, Franz, von Erlenbach (ZH), in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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