• Grid Holding AG in Liquidation

    OW
    in liquidation
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    Register number: CH-020.3.031.525-7
    Sector: Operation of investment companies

    Registered since

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Grid Holding AG in Liquidation

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    About Grid Holding AG in Liquidation

    • Grid Holding AG in Liquidation is active in the industry «Operation of investment companies» and is currently in liquidation. The legal headquarters are in Sarnen.
    • Grid Holding AG in Liquidation was entered in the trade register on the 08.10.2007.
    • On the 22.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-113.856.896.
    • There are 68 other active companies that have registered an identical address. These include: A&B HOLDING AG, Acimex International GmbH, ADEXILIS AG.

    Management (1)

    newest board members

    Andreas Glapiak

    newest authorized signatories

    Andreas Glapiak

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, Verwaltung und Verkauf von Beteiligungen an anderen Gesellschaften im In- und Ausland sowie von anderen Vermögenswerten. Nur Nebenzwecke geändert, siehe Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Controlla AG
    Frauenfeld 12.10.2007 28.10.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Grid Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Grid 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 22.04.2024
    Categories: Change of company name, Liquidation

    Publication number: HR02-1006014282, Commercial Registry Office Obwalden

    Grid Holding AG, in Sarnen, CHE-113.856.896, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177124).

    Firma neu:
    Grid Holding AG in Liquidation. Mit Entscheid des Kantonsgerichtspräsidiums I des Kantons Obwalden vom 19.02.2024 wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177124, Commercial Registry Office Obwalden, (140)

    Grid Holding AG, in Sarnen, CHE-113.856.896, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2014, S.0, Publ. 1758857).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 195/2014 - 09.10.2014
    Categories: Change of company address

    Publication number: 1758857, Commercial Registry Office Obwalden, (140)

    Grid Holding AG, in Alpnach, CHE-113.856.896, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2012, Publ. 6686336).

    Statutenänderung:
    16.09.2014.

    Sitz neu:
    Sarnen.

    Domizil neu:
    c/o Hess Rechtsanwälte & Notare AG, Kernserstrasse 17, 6060 Sarnen.

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