Reports for Hareon Swiss Holding AG in Liquidation
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About Hareon Swiss Holding AG in Liquidation
- Hareon Swiss Holding AG in Liquidation has its legal headquarters in Zug, is in liquidation and operates in the sector «Operation of other financial institutions».
- The company was founded on 07.11.2011 and has 3 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.12.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-394.219.777.
- On the same address as Hareon Swiss Holding AG in Liquidation there are 18 other active companies registered. These include: Alpine Outlaw GmbH, ARIES Alternative Advisors AG, ARIES Asset Advisors SA.
Commercial register information
Entry in the commercial register
07.11.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.235-6
UID/VAT
CHE-394.219.777
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Veräusserung sowie Verwaltung von Beteiligungen an schweizerischen und ausländischen Industrie- und Handelsunternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 19.03.2013 | 23.11.2021 | |
| PricewaterhouseCoopers AG | Zug | 10.11.2011 | 18.03.2013 | |
Other company names
Past and translated company names
- Hareon Swiss Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hareon Swiss 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
Publication number: HR02-1006216564, Commercial Registry Office Zug, (170)
Hareon Swiss Holding AG, in Zug, CHE-394.219.777, Aktiengesellschaft (SHAB Nr. 229 vom 24.11.2021, Publ. 1005341259).
Firma neu:
Hareon Swiss Holding AG in Liquidation.
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.12.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Fricker, Klaus Thomas, von Hünenberg, in Dietwil, Liquidator, mit Einzelunterschrift.
Publication number: HR02-1005341259, Commercial Registry Office Zug, (170)
Hareon Swiss Holding AG, in Zug, CHE-394.219.777, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2016, S.0, Publ. 3073245). Mit Erklärung vom 11.11.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Publication number: 3073245, Commercial Registry Office Zug, (170)
Hareon Swiss Holding AG, in Zug, CHE-394.219.777, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2015, Publ. 2147329).
Ausgeschiedene Personen und erloschene Unterschriften:
Zhang, Yongxin, chinesischer Staatsangehöriger, in Shanghai (CN), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.