Reports for Gaduba Finanz AG in Liquidation
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About Gaduba Finanz AG in Liquidation
- Gaduba Finanz AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. Gaduba Finanz AG in Liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
- The management consists of one person. The company was founded on 20.04.2007.
- 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 10.01.2023.
- The UID registered in the commercial register of ZG is CHE-113.584.189.
- 1291 MdR AG, Accelerate GmbH, Adaptavist Switzerland GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
20.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.030.666-9
UID/VAT
CHE-113.584.189
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, Erbringung von Finanzdienstleistungen; kann Aktionäre und Gruppengesellschaften finanzieren, ihnen Darlehen gewähren sowie Garantien stellen, jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 18.10.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| LWB7 AG in Liquidation | Zug | 26.04.2007 | 17.10.2018 | |
Other company names
Past and translated company names
- Gaduba Finanz Ltd in liquidation
- Gaduba Finanz AG
- Gaduba Finance Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Gaduba Finanz 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
Publication number: HR02-1005648388, Commercial Registry Office Zug
Gaduba Finanz AG, in Zug, CHE-113.584.189, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2018, Publ. 1004483943).
Firma neu:
Gaduba Finanz AG in Liquidation.
Uebersetzungen der Firma neu:
(Gaduba Finanz Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 19.12.2022 aufgelöst.
Eingetragene Personen neu oder mutierend:
Neuhaus-Dünki, Andrea Karin, von Wartau, in Wartau, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004483943, Commercial Registry Office Zug
Gaduba Finanz AG, in Zug, CHE-113.584.189, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2018, Publ. 1004479363).
Ausgeschiedene Personen und erloschene Unterschriften:
Nigg, Dr. Thomas, liechtensteinischer Staatsangehöriger, in Vaduz (LI), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004479363, Commercial Registry Office Zug
Gaduba Finanz AG, in Zug, CHE-113.584.189, Aktiengesellschaft (SHAB Nr. 166 vom 29.08.2018, Publ. 4440929).
Ausgeschiedene Personen und erloschene Unterschriften:
wadsack & co. treuhandgesellschaft (CH-170.2.000.399-8), in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wadsack Zug AG (CHE-109.364.928), in Zug, 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.