• Megapan AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.917.118-5
    Sector: Services regarding management consulting

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Megapan AG in Liquidation

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    Company dossier as PDF

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    About Megapan AG in Liquidation

    • Megapan AG in Liquidation has its legal headquarters in Zürich, is in liquidation and operates in the sector «Services regarding management consulting».
    • The management consists of one person. The company was founded on 12.06.1986.
    • The most recent commercial register change was made on 18.02.2025. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-100.263.385.
    • There are 35 other active companies that have registered an identical address. These include: "baiji.org" foundation, 4 DEV Consulting GmbH, alex renovation taicon.

    Management (1)

    newest board members

    Dr. Marc Bernheim

    newest authorized signatories

    Dr. Marc Bernheim

    Liquidator

    Dr. Marc Bernheim

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung, Vermittlung von Know-how sowie Übernahme von Vertretungen für Engineering und Technologie, vorwiegend auf dem Energiesektor; kann Liegenschaften erwerben, verwalten und veräussern sowie sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Datafida Treuhand AG in Liquidation
    Zug <2004 01.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Megapan AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Megapan 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 250218/2025 - 18.02.2025
    Categories: Change of company address

    Publication number: HR02-1006259699, Commercial Registry Office Zurich, (20)

    Megapan AG in Liquidation, in Zürich, CHE-100.263.385, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2023, Publ. 1005867377).

    Domizil neu:
    Die Gesellschaft hat ihr Domizil eingebüsst.

    SOGC 24.10.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005867377, Commercial Registry Office Zurich

    Megapan AG, in Zürich, CHE-100.263.385, Aktiengesellschaft (SHAB Nr. 18 vom 27.01.2021, Publ. 1005084379).

    Firma neu:
    Megapan AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.10.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bernheim, Dr. Marc, von Pleigne, in Zürich, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210127/2021 - 27.01.2021
    Categories: Change of company address, Change in management

    Publication number: HR02-1005084379, Commercial Registry Office Zurich, (20)

    Megapan AG, in Zürich, CHE-100.263.385, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2015, S.0, Publ. 2173019).

    Domizil neu:
    c/o SICURTA AG, Splügenstrasse 6, 8002 Zürich.

    Weitere Adressen:
    c/o Dr. Marc Bernheim, STAIGER Rechtsanwälte AG, Postfach 2012, 8027 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kohn, Michael, von Weiningen ZH, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bernheim, Dr. Marc, von Pleigne, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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