Reports for Heroes group AG in Liquidation
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About Heroes group AG in Liquidation
- Heroes group AG in Liquidation has its legal headquarters in Zug and is in liquidation. It is a Company limited by shares (AG) and active in the industry «IT services».
- The company was founded on 22.02.2018 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 10.10.2022.
- The reported UID is the following: CHE-270.892.428.
- There are 209 other active companies that have registered an identical address. These include: 4B Holding AG, 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
22.02.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.042.158-8
UID/VAT
CHE-270.892.428
Sector
IT services
Purpose (Original language)
Consulting, Gestaltung, Planung und Realisation von Onlinemarketing im Bereich Programmierung und Gestaltung, Promotion und Betreiben von Onlineportalen, Produktion von Livestreams, Vertrieb von Softwarelösungen sowie Erbringung aller damit zusammenhängenden Beratungen und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Solution AG | Zug | 08.03.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revipur AG | Zürich | 03.04.2020 | 07.03.2022 | |
| ReviCons AG | Zürich | 16.10.2018 | 02.04.2020 | |
Other company names
Past and translated company names
- Heroes group AG
- G2 group AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heroes group 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: HR02-1005579266, Commercial Registry Office Zug
Heroes group AG, in Zug, CHE-270.892.428, Aktiengesellschaft (SHAB Nr. 47 vom 08.03.2022, Publ. 1005422235).
Firma neu:
Heroes group AG in Liquidation.
Aktien neu:
1'100 Namenaktien zu CHF 1'000.00 [bisher: 1'100 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 04.10.2022, 9.15 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
demnach ist die Gesellschaft aufgelöst.
Publication number: HR02-1005422235, Commercial Registry Office Zug, (170)
Heroes group AG, in Zug, CHE-270.892.428, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204983).
Ausgeschiedene Personen und erloschene Unterschriften:
Revipur AG (CHE-168.056.184), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audit Solution AG (CHE-108.665.913), in Zug, Revisionsstelle.
Publication number: HR02-1005204983, Commercial Registry Office Zug, (170)
Heroes group AG, in Zug, CHE-270.892.428, Aktiengesellschaft (SHAB Nr. 66 vom 03.04.2020, Publ. 1004865501).
Domizil neu:
Baarerstrasse 135, 6300 Zug.
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.