Age of the company
16 yearsCapital in CHF
1,3 Mio.Active brands
0Reports for IMPEX CAPITAL AG in Liquidation
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout IMPEX CAPITAL AG in Liquidation
- IMPEX CAPITAL AG in Liquidation in Baar is a Company limited by shares (AG) from the sector «Operation of investment companies». IMPEX CAPITAL AG in Liquidation is in liquidation.
- The company was founded on 14.09.2007.
- The commercial register entry of the company was last modified on 19.01.2024. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-113.813.935.
- There are 108 other active companies registered at the same address. These include: 2ECK ARCHITEKTEN GMBH, 7 Summits IT AG, Adelon AG.
Commercial register information
Entry in the commercial register
14.09.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.211-9
UID/VAT
CHE-113.813.935
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Halten, Verkauf und Verwaltung von Beteiligungen, Sach- und Finanzanlagen und Immobilien im In- und Ausland; kann Grundstücke erwerben, belasten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviduna Revisions AG | Volketswil | 22.09.2010 | 05.11.2014 | |
| GwG Audit & Compliance GmbH | Zürich | 20.09.2007 | 21.09.2010 | |
Other company names
Past and translated company names
- IMPEX CAPITAL AG
Ownership structure
Holdings
Newest SOGC notifications: IMPEX CAPITAL 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: LS01-0000046598, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 19.01.2024 Öffentlich einsehbar bis: 19.01.2029 Meldungsnummer: Liquidationsschuldenruf IMPEX CAPITAL AG in Liquidation Organisation in Auflösung: IMPEX CAPITAL AG in Liquidation CHE-113.813.935 Zugerstrasse 32
Frist: 30 Tage Kontaktstelle:
IMPEX CAPITAL AG in Liquidation, Zugerstrasse 32, 6340 Baar
Publication number: HR02-1005937734, Commercial Registry Office Zug, (170)
IMPEX CAPITAL AG, in Baar, CHE-113.813.935, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2021, Publ. 1005096874).
Firma neu:
IMPEX CAPITAL AG in Liquidation.
Aktien neu:
1'250'000 Namenaktien zu CHF 1.00 [bisher: 1'250'000 vinkulierte Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.12.2023 aufgelöst.
Eingetragene Personen neu oder mutierend:
Radulovic, Dario, von Wil (SG), in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied 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.