• Inatec Payment AG in Liquidation

    LU
    deleted
    Register number: CH-170.3.033.221-7
    Sector: IT services

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Inatec Payment AG in Liquidation

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    Payment behaviour

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    Company dossier as PDF

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Verarbeitung von elektronischen Daten aller Art und Erbringung sämtlicher damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GwG Audit & Compliance GmbH
    Zürich 07.08.2009 11.08.2022
    Manhart & Partner Treuhand GmbH
    Samedan 29.04.2009 06.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Inatec Payment AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Inatec Payment 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 10.02.2021
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005096735, Commercial Registry Office Lucerne

    Inatec Payment AG, in Luzern, CHE-114.766.468, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2014, S.0, Publ. 1297623).

    Statutenänderung:
    02.02.2021.

    Firma neu:
    Inatec Payment AG in Liquidation.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00].

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (durch Brief, Telefax, e-mail oder in anderer geeigneter Schriftform). Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 02.02.2021 aufgelöst. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Bolzern, Tamara, von Luzern, in Luzern, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    GwG Audit & Compliance GmbH (CHE-108.498.302), in Zürich, Revisionsstelle [bisher: Chiaravalli & Partners GmbH (CHE-108.498.302), in Urdorf].

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