• Intract AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.020.528-5
    Sector: Architectural and engineering activities

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Intract AG in Liquidation

    • Intract AG in Liquidation with its legal headquarters in Zug is in liquidation. Intract AG in Liquidation operates in the sector «Architectural and engineering activities».
    • The management of the company Intract AG in Liquidation consists of one person.
    • On the 23.08.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Intract AG in Liquidation is the following: CHE-103.435.599.
    • On the same address there are 12 other active companies registered. These include: ALM Consulting AG, Blanca Flor AG, For Planet Strategy Lab - Club.

    Management (1)

    newest board members

    Johannes Tribelhorn

    newest authorized signatories

    Johannes Tribelhorn

    Liquidator

    Johannes Tribelhorn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Handel mit und Entwicklung von Waren und Produkten aller Art, insbesondere im Baubereich, Ausübung von Management- und Beratungsfunktionen im Bausektor sowie Versicherung von Bauwerkmängeln; kann sich an anderen Unternehmen beteiligen sowie Grundstücke, Know-how, Handelsmarken, Patente und Lizenzen erwerben, verwerten und veräussern

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Retreag Revisions AG
    Zug 06.11.1997

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    Other company names

    Source: SOGC

    Past and translated company names

    • Intract SA en liquidation
    • Intract Ltd in liquidation
    • Intract AG
    • Intract Ltd
    • Intract SA
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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: Intract 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 23.08.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006112828, Commercial Registry Office Zug

    Intract AG, in Zug, CHE-103.435.599, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2023, Publ. 1005691166).

    Firma neu:
    Intract AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Intract SA en liquidation) (Intract Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 06.08.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Walter, von Winkel und Bachenbülach, in Liestal, Mitglied, mit Kollektivunterschrift zu zweien;
    Tribelhorn-Jorge, Maria Thereza, von Schwellbrunn, in Liestal, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Tribelhorn, Johannes, von Schwellbrunn, in Liestal, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 230302/2023 - 02.03.2023
    Categories: Change of company address

    Publication number: HR02-1005691166, Commercial Registry Office Zug, (170)

    Intract AG, in Zug, CHE-103.435.599, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195864).

    Domizil neu:
    c/o RA Stephan Huber, Alpenstrasse 7, 6300 Zug.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195864, Commercial Registry Office Zug, (170)

    Intract AG, in Zug, CHE-103.435.599, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2001, S.3812).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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