• Merano AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.004.589-5
    Sector: Trading with various goods

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for Merano AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Vermittlung von Handelsgeschäften aller Art für fremde Rechnung sowie Erwerb und Verwertung von Lizenzen, Patenten und Fabrikationsverfahren. Tätigung aller direkt oder indirekt mit diesem Zweck zusammenhängenden Geschäften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Deloitte AG
    Basel <2004 29.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Merano AG
    • Matpur AG
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    Branches (0)

    Ownership structure

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    Holdings

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    Newest SOGC notifications: Merano 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 81/2017 - 27.04.2017
    Categories: Deletion

    Publication number: 3489699, Commercial Registry Office Zug, (170)

    Merano AG in Liquidation, in Zug, CHE-102.971.524, Aktiengesellschaft (SHAB Nr. 116 vom 17.06.2016, Publ. 2896131). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 116/2016 - 17.06.2016
    Categories: Change in management

    Publication number: 2896131, Commercial Registry Office Zug, (170)

    Merano AG in Liquidation, in Zug, CHE-102.971.524, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2015, Publ. 2461717).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MANDATARIA Treuhand AG (CHE-101.387.736), in Zug, Liquidatorin.

    Eingetragene Personen neu oder mutierend:
    Socimbal AG (CHE-103.015.263), in Basel, Liquidatorin.

    SOGC 214/2015 - 04.11.2015
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 2461717, Commercial Registry Office Zug, (170)

    Merano AG, in Zug, CHE-102.971.524, Aktiengesellschaft (SHAB Nr. 253 vom 30.12.2009, S. 38, Publ. 5422684).

    Firma neu:
    Merano AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 19.10.2015 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vock, Markus, von Sarmenstorf, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    MANDATARIA Treuhand AG (CHE-101.387.736), in Zug, Liquidatorin.

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