• Mars One Ventures AG in Liquidation

    BS
    deleted
    Register number: CH-170.3.035.690-8
    Sector: Operation of other financial institutions

    Age of the company

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    Reports for Mars One Ventures AG in Liquidation

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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, Gründung, Errichtung, Erwerb, Verwaltung und Veräusserung von Unternehmungen und Beteiligungen an Unternehmungen im In- und Ausland sowie Halten und Verwalten von Lizenzen und Patenten aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MOORE STEPHENS EXPERT (ZURICH) AG
    Zürich 06.03.2017 27.09.2018
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz 04.02.2016 20.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Mars One Ventures AG
    • InFin Innovative Finance AG
    • Cashcloud AG
    • Cashcloud Holding AG
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    Branches (0)

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    Newest SOGC notifications: Mars One Ventures 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 105/2017 - 01.06.2017
    Categories: Change in management

    Publication number: 3555331, Commercial Registry Office Basel-Stadt, (270)

    Mars One Ventures AG, in Basel, CHE-375.837.130, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421845).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grossmann, Dr. Martin, von Zürich, in Zollikon, Direktor, mit Einzelunterschrift.

    SOGC 239/2016 - 08.12.2016
    Categories: Change of company name, Change in management

    Publication number: 3210163, Commercial Registry Office Basel-Stadt, (270)

    InFin Innovative Finance AG, in Basel, CHE-375.837.130, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2016, Publ. 3132995).

    Statutenänderung:
    02.12.2016.

    Firma neu:
    Mars One Ventures AG.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Frey, Stefanie, deutsche Staatsangehörige, in Basel, Direktorin, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grossmann, Dr. Martin, von Zürich, in Zollikon, Direktor, mit Einzelunterschrift.

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