• Lorex Investment AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.010.835-5
    Sector: Operation of other financial institutions

    Age of the company

    48 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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    Payment collection information

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    Company dossier as PDF

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    About Lorex Investment AG in Liquidation

    • Lorex Investment AG in Liquidation is currently in liquidation and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
    • The company was founded on 19.06.1975 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 13.03.2024.
    • Lorex Investment AG in Liquidation is registered in the Canton of ZG under the UID CHE-100.566.934.
    • 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG have the same address as Lorex Investment AG in Liquidation.

    Management (1)

    newest board members

    Peter Marty

    newest authorized signatories

    Peter Marty

    Liquidator

    Peter Marty

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und Verwaltung von Beteiligungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Sikura Revisionsgesellschaft AG
    Hünenberg 21.12.2009

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    Former auditor (1)
    Name City Since Until
    Retraco AG
    Schwyz <2004 20.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Lorex Investment Ltd in liquidation
    • Lorex Investment Ltd
    • Lorex Investment AG
    • Lorex Investment AG.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Lorex Investment 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 240313/2024 - 13.03.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047299, Commercial Registry Office Schwyz

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 13.03.2024 Öffentlich einsehbar bis: 13.03.2029 Meldungsnummer: Publizierende Stelle Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Bahnhofstrasse 28, 6430 Schwyz Liquidationsschuldenruf Lorex Investment AG in Liquidation Organisation in Auflösung: Lorex Investment AG in Liquidation CHE-100.566.934 c/o: Treuhand- und Revisionsgesetllschaft Mattig-Suter und Partne Baarerstrasse 8

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 15.04.2024
    Kontaktstelle: Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Bahnhofstrasse 28,
  • Schwyz

  • SOGC 240308/2024 - 08.03.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005980971, Commercial Registry Office Zug, (170)

    Lorex Investment AG, in Zug, CHE-100.566.934, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2022, Publ. 1005581418).

    Firma neu:
    Lorex Investment AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Lorex Investment Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.02.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Marty, Peter, von Unteriberg, in Schwyz, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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