• Haven Switzerland GmbH in Liquidation

    ZG
    deleted
    Register number: CH-170.4.014.183-6
    Sector: Data processing and hosting services

    Age of the company

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    c/o Intertrust Services (Schweiz) AG
    Alpenstrasse 15
    6300 Zug
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich der Informationstechnologie, insbesondere und ohne Einschränkung der Betrieb von Onlineportalen zur Erbringung und Vermittlung von nationalen und internationalen Speditions-, Logistik- und Transportdienstleistungen, sowohl zu Lande, zu Wasser als auch in der Luft, sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Haven Switzerland GmbH
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Haven Switzerland GmbH 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 210325/2021 - 25.03.2021
    Categories: Deletion

    Publication number: HR03-1005133138, Commercial Registry Office Zug, (170)

    Haven Switzerland GmbH in Liquidation, in Zug, CHE-448.630.383, Gesellschaft mit beschränkter Haftung (SHAB Nr. 32 vom 15.02.2019, Publ. 1004567521). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 190215/2019 - 15.02.2019
    Categories: Liquidation, Change of company name

    Publication number: HR02-1004567521, Commercial Registry Office Zug, (170)

    Haven Switzerland GmbH, in Zug, CHE-448.630.383, Gesellschaft mit beschränkter Haftung (SHAB Nr. 87 vom 05.05.2017, Publ. 3504735).

    Firma neu:
    Haven Switzerland GmbH in Liquidation. Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 20.12.2018 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Intertrust Services (Schweiz) AG (CHE-102.485.465), in Zug, Liquidatorin.

    SOGC 87/2017 - 05.05.2017
    Categories: Change in management

    Publication number: 3504735, Commercial Registry Office Zug, (170)

    Haven Switzerland GmbH, in Zug, CHE-448.630.383, Gesellschaft mit beschränkter Haftung (SHAB Nr. 79 vom 25.04.2017, Publ. 3484101).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fausel, Marek Roger, von Renan (BE), in Hofstetten-Flüh, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

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