• Merve Döner Logistik AG in Liquidation

    SO
    in liquidation
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    Register number: CH-660.1.254.006-2
    Sector: Trading in food products

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Merve Döner Logistik AG in Liquidation

    • Merve Döner Logistik AG in Liquidation has its legal headquarters in Olten and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading in food products».
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2023.
    • In the commercial register the company Merve Döner Logistik AG in Liquidation is registered under the UID CHE-112.948.159.
    • Pegasus Olten A. Friedl, Uprising Jerry Gertsch H.R. are registered at the same address.

    Management (1)

    newest board members

    Yakup Örge

    newest authorized signatories

    Yakup Örge

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Betrieb eines Logistikunternehmens sowie Handel mit Waren aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Experaudit SA
    Genève 10.11.2010 14.12.2010
    Bleich Révision & Conseil
    Genève 28.04.2008 04.08.2010
    SwissChart Consulting GmbH
    Sargans 31.07.2007 27.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Merve Döner Logistik AG
    • SCM HAG Shop AG
    • Logos PUBLISHING Group S.A.
    • INTERWINGS AG
    • INTERWINGS SA
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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: Merve Döner Logistik 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 30.01.2023
    Categories: Change of company name, Bankruptcy

    Publication number: HR02-1005664574, Commercial Registry Office Solothurn

    Merve Döner Logistik AG, in Olten, CHE-112.948.159, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2022, Publ. 1005596702).

    Firma neu:
    Merve Döner Logistik AG in Liquidation. Mit Urteil vom 24.01.2023, 14.00 Uhr, hat der Amtsgerichtspräsident von Olten-Gösgen, in Olten, über die Gesellschaft den Konkurs eröffnet;
    demnach ist die Gesellschaft aufgelöst.

    SOGC 221103/2022 - 03.11.2022
    Categories: Change of company address

    Publication number: HR02-1005596920, Commercial Registry Office Aargau, (400)

    Merve Döner Logistik AG, in Schöftland, CHE-112.948.159, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190949). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Olten im Handelsregister des Kantons Solothurn eingetragen und im Handelsregisteramt des Kantons Aargau von Amtes wegen gelöscht.

    SOGC 221103/2022 - 03.11.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005596702, Commercial Registry Office Solothurn, (241)

    Merve Döner Logistik AG, bisher in Schöftland, CHE-112.948.159, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190949).

    Statutenänderung:
    27.10.2022.

    Sitz neu:
    Olten.

    Domizil neu:
    bei Dominik Probst, Ringstrasse 22, 4600 Olten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [gestrichen: Die Inhaberaktien sind am 1. Mai 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.
    ].

    Eingetragene Personen neu oder mutierend:
    Örge, Yakup, türkischer Staatsangehöriger, in Regensdorf, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].

    Hit list

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