• Later Holding AG in Liquidation

    BS
    deleted
    Register number: CH-270.3.003.646-8
    Sector: Operation of other financial institutions

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Finanzierung von und Beteiligung an Unternehmen verschiedener Branchen. Die Gesellschaft kann ferner Unternehmen erwerben oder errichten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Later Holding SA en liquidation
    • Later Holding Ltd in liquidation
    • Later Holding SA
    • Later Holding Ltd
    • Later Holding AG
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    Newest SOGC notifications: Later Holding 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 179/2017 - 15.09.2017
    Categories: Deletion

    Publication number: 3754705, Commercial Registry Office Basel-Stadt, (270)

    Later Holding AG in Liquidation, in Basel, CHE-103.361.386, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3244017). Die Liquidation ist beendet. Die Gesellschaft wird mit Bestätigung einer zugelassenen Revisionsexpertin vom 22.06.2017 vor Ablauf des Sperrjahres gelöscht.

    SOGC 250/2016 - 23.12.2016
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3244017, Commercial Registry Office Basel-Stadt, (270)

    Later Holding AG, in Basel, CHE-103.361.386, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2014, Publ. 1314477).

    Firma neu:
    Later Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Later Holding SA en liquidation) (Later Holding Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 16.12.2016 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bianchi, Andrea, von Basel, in Basel, Mitglied des Verwaltungsrates und Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    SOGC 19/2014 - 29.01.2014
    Categories: Change in management, Change of auditors

    Publication number: 1314477, Commercial Registry Office Basel-Stadt, (270)

    Later Holding AG, in Basel, CHE-103.361.386, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2010, S. 5, Publ. 5854818).

    Statutenänderung:
    20.01.2014. Mit Erklärung vom 20.01.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bianchi, Santuzza, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Hans Müller Treuhand (CH-280.1.913.357-1), in Reinach BL, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Bianchi, Andrea, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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