Reports for Marina Estate AG in Liquidation
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About Marina Estate AG in Liquidation
- Marina Estate AG in Liquidation in Kreuzlingen is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Marina Estate AG in Liquidation is in liquidation.
- The management consists of 0 persons. The company was founded on 24.04.2006.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.11.2023.
- The reported UID is CHE-112.897.510.
- ARIL Group GmbH, Armona GmbH, B to net AG are registered at the same address.
Commercial register information
Entry in the commercial register
24.04.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kreuzlingen
Commercial Registry Office
TG
Commercial register number
CH-440.3.019.082-9
UID/VAT
CHE-112.897.510
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten, Verwalten und Veräusserung sowie generell Handel mit Beteiligungen, Lizenzen und Immobilien. Die Gesellschaft kann Grundstücke erwerben, überbauen, verwalten, unterhalten und/oder veräussern. Sie kann Tochtergesellschaften, Zweigniederlassungen und andere Unternehmen im In- und Ausland errichten.
Other company names
Past and translated company names
- Marina Estate AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marina Estate 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: HR02-1005883346, Commercial Registry Office Thurgau, (440)
Marina Estate AG in Liquidation, in Kreuzlingen, CHE-112.897.510, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2023, Publ. 1005865799).
Domizil neu:
Die Gesellschaft hat das Domizil eingebüsst.
Eingetragene Personen neu oder mutierend:
Holenstein Brusa AG (CHE-114.324.751), in Zürich, Liquidatorin [bisher: Holenstein Rechtsanwälte AG (CHE-114.324.751)].
Publication number: HR02-1005865799, Commercial Registry Office Thurgau, (440)
Marina Estate AG in Liquidation, in Kreuzlingen, CHE-112.897.510, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005211484).
Ausgeschiedene Personen und erloschene Unterschriften:
Alsdorf, Silvia, von Teufen AR, in Fruthwilen (Salenstein), Mitglied, ohne Zeichnungsberechtigung.
Publication number: HR02-1005211484, Commercial Registry Office Thurgau, (440)
Marina Estate AG in Liquidation, in Kreuzlingen, CHE-112.897.510, Aktiengesellschaft (SHAB Nr. 90 vom 12.05.2014, S.0, Publ. 1496175).
Aktien neu:
5'000 Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 5'000 Namenaktien zu CHF 1'000.00 [bisher: 5'000 Inhaberaktien zu CHF 1'000.00 und 5'000 Namenaktien zu CHF 100.00 ((Stimmrechtsaktien))]. 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.