• G2 Collection Consultancy AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.026.049-5
    Sector: Other freelance work

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About G2 Collection Consultancy AG in Liquidation

    • G2 Collection Consultancy AG in Liquidation with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Other freelance work». G2 Collection Consultancy AG in Liquidation is in liquidation.
    • G2 Collection Consultancy AG in Liquidation has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.07.2024.
    • The UID registered in the commercial register of ZG is CHE-109.874.075.
    • On the same address as G2 Collection Consultancy AG in Liquidation there are 70 other active companies registered. These include: 5000 YEARS AG, AAA Architectes Associés AG, AAA Real Estate Management AG.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language)

    Ausführung internationaler Inkasso-Aufträge und Dienstleistungen im Bereiche des Forderungsmanagements; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Meng und Partner Revisions AG
    Baden <2004 16.12.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • G2 Collection Consultancy 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: G2 Collection Consultancy 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 10.07.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006080633, Commercial Registry Office Zug

    G2 Collection Consultancy AG, in Zug, CHE-109.874.075, Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2020, Publ. 1004888522).

    Firma neu:
    G2 Collection Consultancy AG in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.06.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Tschopp, Roman, von Ziefen, in Ennetbaden, Liquidator, mit Einzelunterschrift.

    SOGC 200513/2020 - 13.05.2020
    Categories: Change of company address

    Publication number: HR02-1004888522, Commercial Registry Office Zug, (170)

    G2 Collection Consultancy AG, in Baar, CHE-109.874.075, Aktiengesellschaft (SHAB Nr. 244 vom 17.12.2014, S.0, Publ. 1884545).

    Statutenänderung:
    24.04.2020.

    Sitz neu:
    Zug.

    Domizil neu:
    Industriestrasse 16, 6300 Zug.

    SOGC 244/2014 - 17.12.2014
    Categories: Change of company purpose, Change of auditors

    Publication number: 1884545, Commercial Registry Office Zug, (170)

    G2 Collection Consultancy AG, in Baar, CHE-109.874.075, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2011, S. 23, Publ. 6014546).

    Statutenänderung:
    27.10.2014.

    Zweck neu:
    Ausführung internationaler Inkasso-Aufträge und Dienstleistungen im Bereiche des Forderungsmanagements;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder elektronische Post rechtsgültig an die letzte der Gesellschaft gemeldete Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 11.02.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meng und Partner Revisions AG, in Baden, Revisionsstelle.

    Hit list

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