• Gekora Management Holding AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.003.642-7
    Sector: Operation of other financial institutions

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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)

    Erbringung von Dienstleistungen für Unternehmen und Privatpersonen im Bereich der Management- und Investment-Beratung, Finanzierung von Beteiligung an Unternehmen des In- und Auslandes sowie Verwaltung von mobilen und immobilen Vermögen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revisions- und Treuhandbüro Hansjörg Fisch, Treuhandexperte STV
    St. Gallen <2004 11.11.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Gekora Management Holding AG
    • Management Holding AG
    • Gekora Holding AG
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    Newest SOGC notifications: Gekora Management 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 200514/2020 - 14.05.2020
    Categories: Deletion

    Publication number: HR03-1004889531, Commercial Registry Office Zug, (170)

    Gekora Management Holding AG in Liquidation, in Zug, CHE-102.487.004, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2018, Publ. 1004521148). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 181214/2018 - 14.12.2018
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1004521148, Commercial Registry Office Zug, (170)

    Gekora Management Holding AG, in Zug, CHE-102.487.004, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2018, Publ. 4408757).

    Firma neu:
    Gekora Management Holding AG in Liquidation.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 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 26.11.2018 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Hellmich, Dr. Reinhard, von Rorschacherberg, in St. Gallen, Liquidator, mit Einzelunterschrift, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 153/2018 - 10.08.2018
    Categories: Change of company address

    Publication number: 4408757, Commercial Registry Office Zug, (170)

    Gekora Management Holding AG, in Zug, CHE-102.487.004, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2015, Publ. 2532497).

    Domizil neu:
    c/o Domanda Verwaltungs GmbH, Grafenaustrasse 3, 6302 Zug.

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