• Helvetica EcoTech AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.036.464-1
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    3,5 Mio.

    Employees

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    Active brands

    0

    Reports for Helvetica EcoTech AG in Liquidation

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    Company dossier as PDF

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    About Helvetica EcoTech AG in Liquidation

    • Helvetica EcoTech AG in Liquidation with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Helvetica EcoTech AG in Liquidation is in liquidation.
    • The company was founded on 29.12.2011 and has one person in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.08.2018.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-257.320.696.
    • On the same address there are 7 other active companies registered. These include: AMPD LABS GmbH, AUM Protocol AG, Landfair Capital AG.

    Management (1)

    newest board members

    Stephan Rind

    newest authorized signatories

    Stephan Rind

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revizug AG
    Baar 04.03.2015 31.01.2018
    Pro Finance International Wirtschaftsprüfung und Treuhand AG, Schaan (LI), Zweigniederlassung Zürich
    Zürich 04.01.2012 03.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Helvetica EcoTech Ltd in liquidation
    • Helvetica EcoTech SA en liquidation
    • Helvetica EcoTech AG
    • Helvetica EcoTech SA
    • Helvetica EcoTech Ltd
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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: Helvetica EcoTech 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 153/2018 - 10.08.2018
    Categories: Bankruptcy

    Publication number: 4402555, Commercial Registry Office Zug

    1. Schuldnerin: Helvetica EcoTech AG, Seestrasse 5, 6300 Zug
    2. Datum des Auflösungsentscheids: 04.06.2018
    3. Verfahren: summarisch
    4. Eingabefrist für Forderungen: 30 Tage nach der Publikation

    Konkursamt Zug 6301 Zug

    SOGC 129/2018 - 06.07.2018
    Categories: Bankruptcy

    Publication number: 4330357, Commercial Registry Office Zug

    1. Schuldnerin: Helvetica EcoTech AG, Seestrasse 6, 6300 Zug
    2. Datum des Auflösungsentscheids: 04.06.2018 Hinweis: Die Publikation betreffend Art, Verfahren und Eingabefrist usw. erfolgt später.

    Konkursamt Zug 6301 Zug

    SOGC 128/2017 - 05.07.2017
    Categories: Change in management

    Publication number: 3624137, Commercial Registry Office Zug, (170)

    Helvetica EcoTech AG, in Zug, CHE-257.320.696, Aktiengesellschaft (SHAB Nr. 108 vom 07.06.2017, Publ. 3564087).

    Eingetragene Personen neu oder mutierend:
    Rind, Stephan, deutscher Staatsangehöriger, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Thalwil, Präsident des Verwaltungsrates, mit Einzelunterschrift].

    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.

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