• Garo Holding AG in Liquidation

    BL
    deleted
    Register number: CH-280.3.918.187-3
    Sector: Operation of other financial institutions

    Age of the company

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Holding-, Finanzierungs-, Verwaltungs- und Consulting-Funktionen für die Levinson AG, die L-TEK International Ltd und allfällig weitere Gesellschaften. Die Gesellschaft kann Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Balmanag AG
    Binningen 21.11.2006 29.07.2009
    Suter & Mathis GmbH, Treuhandbüro
    Basel <2004 20.11.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Garo Holding Ltd in liquidation
    • Garo Holding SA en liquidation
    • Garo Holding SA
    • Garo Holding Ltd
    • Garo Holding AG
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    Ownership structure

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    Newest SOGC notifications: Garo 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 250324/2025 - 24.03.2025
    Categories: Deletion

    Publication number: HR03-1006289746, Commercial Registry Office Basel-Landschaft, (280)

    Garo Holding AG in Liquidation, in Allschwil, CHE-101.954.658, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769323). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 15.06.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005769323, Commercial Registry Office Basel-Landschaft

    Garo Holding AG, in Allschwil, CHE-101.954.658, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2009, S.6, Publ. 5170740).

    Firma neu:
    Garo Holding AG in Liquidation.

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

    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 07.06.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Levinson, Rosemarie, von Basel, in Allschwil, Präsidentin des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 145/2009 - 30.07.2009
    Categories: Miscellaneous changes

    Publication number: 5170740, Commercial Registry Office Basel-Landschaft, (280)

    Garo Holding AG, in Allschwil, CH-280.3.918.187-3, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2006, S. 5, Publ. 3643496).

    Statutenänderung:
    16.06.2009. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 16.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Balmanag AG, in Basel, Revisionsstelle.

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