Reports for J.A.M. Europe AG in Liquidation
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About J.A.M. Europe AG in Liquidation
- J.A.M. Europe AG in Liquidation is active in the industry «Trading with machines» and is currently in liquidation. The legal headquarters are in Root D4.
- The management consists of 4 persons. The company was founded on 12.02.2016.
- The company has last modified its commercial register entry on 28.08.2025. All previous commercial register entries are available under «Notifications».
- The reported UID is CHE-200.618.655.
- adidas International Trading AG, Vaduz, Zweigniederlassung Luzern, AKP AG, Archimeta GmbH are registered at the same address.
Management (4)
newest board members
Executive board
newest authorized signatories
Liquidator
Commercial register information
Entry in the commercial register
12.02.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Root
Commercial Registry Office
LU
Commercial register number
CH-170.3.040.313-8
UID/VAT
CHE-200.618.655
Sector
Trading with machines
Purpose (Original language)
Verkauf, Support und Unterhalt von Maschinen, Applikatoren, Pressen, Konnektoren, Präzisionshalterungen und ähnlichen Produkten im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inVersa GmbH | Zug | 08.08.2023 | ||
Other company names
Past and translated company names
- J.A.M. Europe Ltd in liquidation
- J.A.M. Europe Ltd
- J.A.M. Europe AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: J.A.M. Europe 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: LS01-0000053315, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 28.08.2025 Öffentlich einsehbar bis: 28.08.2030 Meldungsnummer: Publizierende Stelle CONSAVO Legal AG, Tödistrasse 55, 8002 Zürich Liquidationsschuldenruf J.A.M. Europe AG in Liquidation Organisation in Auflösung: J.A.M. Europe AG in Liquidation CHE-200.618.655 Platz 10
Kontaktstelle: CONSAVO Legal AG, Tödistrasse 55,
Publication number: HR02-1006417841, Commercial Registry Office Lucerne, (100)
J.A.M. Europe AG, in Root, CHE-200.618.655, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006264968).
Firma neu:
J.A.M. Europe AG in Liquidation.
Uebersetzungen der Firma neu:
(J.A.M. Europe Ltd in liquidation).
Aktien neu:
300 Namenaktien zu CHF 1'000.00 [bisher: 300 vinkulierte Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 15.08.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
CONSAVO Legal AG (CHE-320.460.843), in Zürich, Liquidatorin.
Publication number: HR02-1006264968, Commercial Registry Office Lucerne, (100)
J.A.M. Europe AG, in Root, CHE-200.618.655, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2024, Publ. 1005957173).
Domizil neu:
Platz 10, 6039 Root D4.
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.