• Highland Cattle AG in Liquidation

    BE
    in liquidation
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    Register number: CH-092.3.006.304-4
    Sector: Trading in agricultural products and livestock

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    110'000

    Employees

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    Active brands

    0

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    About Highland Cattle AG in Liquidation

    • Highland Cattle AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Goldiwil (Thun). Highland Cattle AG in Liquidation belongs to the industry «Trading in agricultural products and livestock» and is currently in liquidation.
    • The management consists of one person. The company was founded on 02.02.1994.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.05.2024.
    • The company Highland Cattle AG in Liquidation is registered under the UID CHE-108.714.658.

    Management (1)

    newest board members

    Martin Braun

    newest authorized signatories

    Martin Braun

    Liquidator

    Martin Braun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Zucht und Verbreitung von schottischen Hochlandrindern sowie deren Vermarktung, Ein- und Ausfuhr und Handel. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten

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    Other company names

    Source: SOGC

    Past and translated company names

    • Highland Cattle AG
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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: Highland Cattle 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 240506/2024 - 06.05.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047828, Commercial Registry Office Berne

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 06.05.2024 Öffentlich einsehbar bis: 06.05.2029 Meldungsnummer: Publizierende Stelle Walter Wenger, Länggasse 2, 3600 Thun Liquidationsschuldenruf Highland Cattle AG in Liquidation Organisation in Auflösung: Highland Cattle AG in Liquidation CHE-108.714.658 c/o: Martin Braun Dorfstrasse 141

  • Goldiwil (Thun) Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 05.06.2024
    Kontaktstelle: Martin Braun Dorfstrasse 141
  • Goldiwil (Thun)

  • SOGC 240410/2024 - 10.04.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006005173, Commercial Registry Office Berne, (36)

    Highland Cattle AG, in Thun, CHE-108.714.658, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2017, Publ. 3684617).

    Firma neu:
    Highland Cattle AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 04.04.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Braun-Aebischer, Brigitte, von Guggisberg, in Goldiwil (Thun), Vizepräsidentin, Sekretärin, mit Einzelunterschrift;
    Glarner, Katharina, von Meiringen, in Nyon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Braun, Martin, von Steffisburg, in Goldiwil (Thun), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident, Geschäftsführer, mit Einzelunterschrift].

    SOGC 151/2017 - 08.08.2017
    Categories: Change of auditors

    Publication number: 3684617, Commercial Registry Office Berne, (36)

    Highland Cattle AG, in Thun, CHE-108.714.658, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2009, Publ. 5412690). Gemäss Erklärung vom 25.06.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Denis Perrenoud, in Montévraz (Le Mouret), Revisionsstelle.

    Hit list

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