• Helvetia Business Services AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.023.959-9
    Sector: Services regarding management consulting

    Age of the company

    25 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 Helvetia Business Services AG in Liquidation

    • Helvetia Business Services AG in Liquidation has its legal headquarters in Oberägeri and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.05.2021.
    • The company's UID is CHE-101.202.311.

    Management (1)

    newest board members

    Christa Merz

    newest authorized signatories

    Christa Merz

    Liquidator

    Christa Merz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Beratung, Management- und Geschäftsunterstützung, Informationstechnologie und Kommunikation; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Helvetia Business Services AG
    • Clever Business & Online AG in Liq
    • Clever Business & Online AG
    Would you like to update the company name? Click here.

    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: Helvetia Business Services 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195838, Commercial Registry Office Zug, (170)

    Helvetia Business Services AG in Liquidation, in Oberägeri, CHE-101.202.311, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2020, Publ. 1004942626).

    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 200722/2020 - 22.07.2020
    Categories: Liquidation, Change of company address, Change in management

    Publication number: HR02-1004942626, Commercial Registry Office Zug, (170)

    Helvetia Business Services AG in Liquidation, in Oberägeri, CHE-101.202.311, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813370).

    Domizil neu:
    [Das Geschäftsdomizil wird im Handelsregister gelöscht]. Die bereits aufgelöste Gesellschaft wird in Anwendung von Artikel 153b HRegV von Amtes wegen als aufgelöst erklärt, weil die ihr zur Wiederherstellung des gesetzmässigen Zustandes in Bezug auf das Domizil angesetzte Frist fruchtlos abgelaufen ist.

    Eingetragene Personen neu oder mutierend:
    Merz, Christa, von Oberägeri, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200124/2020 - 24.01.2020
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1004813370, Commercial Registry Office Zug, (170)

    Helvetia Business Services AG, in Oberägeri, CHE-101.202.311, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2018, Publ. 4023285).

    Firma neu:
    Helvetia Business Services AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 15.01.2020 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Iten, Franz Peter, von Unterägeri, in Unterägeri, Liquidator, mit Einzelunterschrift.

    Hit list

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