• Green Power Switzerland AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-244.3.000.083-7
    Sector: Operation of other financial institutions

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Green Power Switzerland AG in Liquidation

    • Green Power Switzerland AG in Liquidation in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Green Power Switzerland AG in Liquidation is in liquidation.
    • The management of the company Green Power Switzerland AG in Liquidation consists of 2 persons. The foundation of the company took place on 05.05.1987.
    • The commercial register entry of the company was last modified on 07.10.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-103.905.984.
    • On the same address there are 27 other active companies registered. These include: 4P Immobilien AG, Challenge Studios GmbH, Erwin Fuchs Revisionen & Treuhand.

    Management (2)

    newest board members

    Ivan Bassini

    Executive board

    Martin Rauber

    newest authorized signatories

    Martin Rauber,
    Ivan Bassini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verkauf und Halten von Beteiligungen sowie Erbringung von Finanzierungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fistra Accounting Service AG
    Grenchen <2004 04.05.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Green Power Switzerland AG
    • Sport Active 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: Green Power Switzerland 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 07.10.2024
    Categories: Change of company name, Change in capital, Bankruptcy

    Publication number: HR02-1006147062, Commercial Registry Office Zug

    Green Power Switzerland AG, in Zug, CHE-103.905.984, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2021, Publ. 1005152491).

    Firma neu:
    Green Power Switzerland 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. Mit Entscheid vom 30.09.2024, 11.00 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
    demnach ist die Gesellschaft aufgelöst.

    SOGC 210419/2021 - 19.04.2021
    Categories: Change in management

    Publication number: HR02-1005152491, Commercial Registry Office Zug, (170)

    Green Power Switzerland AG, in Zug, CHE-103.905.984, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2018, Publ. 4351313).

    Eingetragene Personen neu oder mutierend:
    Bassini, Ivan, von Windisch, in Cinigiano (IT), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Schinznach];
    Rauber, Martin, von Windisch, in Steinhausen, Geschäftsführer, mit Einzelunterschrift.

    SOGC 132/2018 - 11.07.2018
    Categories: Change of company address, Change in management

    Publication number: 4351313, Commercial Registry Office Zug, (170)

    Green Power Switzerland AG, in Zug, CHE-103.905.984, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2015, Publ. 1988101).

    Domizil neu:
    Seestrasse 15, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Blaser, Anton, von Steinen, in Schönenberg ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Rauber, Martin, von Windisch, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Treindl, Johannes, von Bagnes, in Bagnes, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bassini, Ivan, von Windisch, in Schinznach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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