Reports for GPC Investments SA en liquidation
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About GPC Investments SA en liquidation
- GPC Investments SA en liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Baar.
- The management consists of 0 persons. The company was founded on 27.05.2004.
- The commercial register entry of the company was last modified on 07.08.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-111.693.790.
- On the same address as GPC Investments SA en liquidation there are 134 other active companies registered. These include: 1159 Finance GmbH, Leverkusen (DE) - Zweigniederlassung Baar, 2ECK ARCHITEKTEN GMBH, 923 Partners AG.
Commercial register information
Entry in the commercial register
27.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-660.1.182.004-7
UID/VAT
CHE-111.693.790
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere aus der Energieindustrie, sowie Handel mit Öl- und Gasprodukten und deren Derivaten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- GPC Investments SA
- Vitol GPC Investments SA
- Vitol Euroasia SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GPC Investments SA en 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: LS01-0000048804, Commercial Registry Office Zug
Category: Calls to creditors following liquidation Sub-category: Call to creditors referred to liquidation of a share company Publication date: SHAB 07.08.2024 Publicly viewable until: 07.08.2029 Publication number: Publishing entity CSF Management AG, Zugerstrasse 32, 6340 Baar Call to creditors following the liquidation GPC Investments SA en liquidation Organisation in dissolution: GPC Investments SA en liquidation CHE-111.693.790 c/o: CSF Management AG Zugerstrasse 32
Point of contact: CSF Management AG, Zugerstrasse 32,
Publication number: HR02-1006094772, Commercial Registry Office Zug, (170)
GPC Investments SA, in Baar, CHE-111.693.790, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2024, Publ. 1005971572).
Firma neu:
GPC Investments SA en 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 11.07.2024 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Herod, Stephen Willis, amerikanischer Staatsangehöriger, in Houston, TX (US), Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
CSF Management AG (CHE-112.911.305), in Baar, Liquidatorin.