Reports for Jivana Finance AG in Liquidation
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About Jivana Finance AG in Liquidation
- Jivana Finance AG in Liquidation is currently in liquidation and the industry «Religious, political or secular associations». The legal headquarters are in Steinhausen.
- The management has 4 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.02.2025.
- The company Jivana Finance AG in Liquidation is registered under the UID CHE-426.909.552.
- There are 2 other active companies registered at the same address. These include: JEPL Invest GmbH, Jivana Link AG.
Management (4)
newest board members
newest authorized signatories
André Alain Schlatter,
Jörg Johann Riboni,
Urs Peter Oswald,
Pascal Peter Riboni
Liquidator
Commercial register information
Entry in the commercial register
31.07.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.4.012.777-6
UID/VAT
CHE-426.909.552
Sector
Religious, political or secular associations
Purpose (Original language)
Förderung der Lebensqualität von armen Bevölkerungsschichten, insbesondere in Indien und den Betrieb von Wasseraufbereitungsanlagen sowie den Handel mit und den Verkauf von gereinigtem Trinkwasser; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 05.04.2017 | 22.03.2018 | |
Other company names
Past and translated company names
- Jivana Finance AG
- Jivana Finance GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jivana Finance 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: LS01-0000051343, Commercial Registry Office St. Gallen
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 27.02.2025 Öffentlich einsehbar bis: 27.02.2030 Meldungsnummer: Publizierende Stelle lic. iur. André Schlatter, Oberer Graben 26, 9000 St. Gallen Liquidationsschuldenruf Jivana Finance AG in Liquidation Organisation in Auflösung: Jivana Finance AG in Liquidation CHE-426.909.552 c/o: Pascal Riboni Erlistrasse 10A
Kontaktstelle: lic. iur. André Schlatter, Oberer Graben 26,
Publication number: HR02-1006267741, Commercial Registry Office Zug, (170)
Jivana Finance AG, in Steinhausen, CHE-426.909.552, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979857).
Firma neu:
Jivana Finance AG in Liquidation.
Aktien neu:
38'010 Namenaktien zu CHF 10.00 [bisher: 38'010 vinkulierte Namenaktien zu CHF 10.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.02.2025 aufgelöst.
Eingetragene Personen neu oder mutierend:
Schlatter, André, von Signau, in Amriswil, Liquidator, mit Einzelunterschrift.
Publication number: HR02-1005979857, Commercial Registry Office Zug, (170)
Jivana Finance AG, in Steinhausen, CHE-426.909.552, Aktiengesellschaft (SHAB Nr. 232 vom 27.11.2020, Publ. 1005033395).
Ausgeschiedene Personen und erloschene Unterschriften:
Schlatter, Patrick, von Signau, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.