• Lovest AG in Liquidation

    ZH
    in liquidation
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-020.3.916.168-9
    Sector: Operation of other financial institutions

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,1 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Lovest AG in Liquidation

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Lovest AG in Liquidation

    • Lovest AG in Liquidation with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Lovest AG in Liquidation is in liquidation.
    • The company was founded on 26.04.1985 and has 2 persons in its management.
    • On the 10.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Lovest AG in Liquidation is registered under the UID CHE-100.582.287.
    • There are 44 other active companies that have registered an identical address. These include: Agape Fiduciary GmbH, Al Jude Swiss AG, AMGO Holding AG in Liquidation.

    Management (2)

    newest board members

    Stefan Markus Studer

    newest authorized signatories

    Stefan Markus Studer

    Liquidator

    Treuco AG

    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.

    Handel mit sowie Import und Export von Verbrauchsgütern aller Art, Beteiligung an und Finanzierung von anderen Unternehmen, Beratung von nahestehenden Gesellschaften, langfristige Investitionen in Grundstücken und Liegenschaften im Ausland sowie Kauf und Verkauf von Wertschriften und Edelmetallen für eigene Rechnung.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Beckmann Wirtschaftsberatung AG
    Luzern 30.11.2011

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Ernst & Young AG
    Bern <2004 27.11.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Lovest Ltd in liquidation
    • Lovest SA en liquidation
    • Lovest 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: Lovest 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 230810/2023 - 10.08.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005813520, Commercial Registry Office Zurich, (20)

    Lovest AG in Liquidation, in Zürich, CHE-100.582.287, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005189851).

    Domizil neu:
    c/o Treuco AG, Claridenstrasse 25, 8002 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Lang, Bruno R., von Zürich, in Zumikon, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Studer, Stefan, von Baden, in Rüschlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Studer, Stefan , in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189851, Commercial Registry Office Zurich, (20)

    Lovest AG in Liquidation, in Zürich, CHE-100.582.287, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2016, S.0, Publ. 2846819).

    Aktien neu:
    2'100 Namenaktien zu CHF 1'000.00 [bisher: 2'100 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.

    SOGC 104/2016 - 01.06.2016
    Categories: Debt call to creditors

    Publication number: 2862093, Commercial Registry Office Zurich

    DRITTE VERÖFFENTLICHUNG

    1. Name und Sitz der aufgelösten Aktiengesellschaft: Lovest AG in Liquidation, Zürich
    2. Auflösung durch: Beschluss der a.o. Generalversammlung
    3. Datum: 10.05.2016
    4. Ablauf der Anmeldefrist für Forderungen: 01.07.2016
    5. Anmeldestelle für Forderungen: Treuco AG, Claridenstrasse 25, Postfach 2172, 8027 Zürich
    6. Hinweis: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden.
    7. Bemerkungen: Die Gesellschaft beschreitet das abgekürzte Liquidationsverfahren (gemäss Art. 826 OR i.V.m. Art. 745 Abs. 3 OR)

    Treuco AG 8027 Zürich

    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.

    Title
    Confirm