• MEXIT Group AG in Liquidation

    LU
    in liquidation
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    Register number: CH-100.3.791.697-0
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MEXIT Group AG in Liquidation

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    About MEXIT Group AG in Liquidation

    • MEXIT Group AG in Liquidation with its legal headquarters in Obernau is in liquidation. MEXIT Group AG in Liquidation operates in the sector «Operation of other financial institutions».
    • MEXIT Group AG in Liquidation has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.04.2017.
    • The reported UID is CHE-115.840.245.
    • HvH Invest AG in Liquidation, K-Code Products AG in Liquidation, Rooster Holding AG in Liquidation have the same address as MEXIT Group AG in Liquidation.

    Management (1)

    newest board members

    Marco Hahn

    newest authorized signatories

    Marco Hahn

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen; Finanzierung von der Gesellschaft nahe stehenden Unternehmungen sowie von Projekten, welche der Gesellschaft nahe stehende Unternehmungen durchführen; Lizenzierung sowie Gebrauch von Immaterialgüterrechten wie beispielsweise Patenten, Marken, Zeichen, Designs und Urheberrechten; Beteiligungen; Erwerb, Halten, Veräusserung und Belastung von Grundstücken; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für der Gesellschaft verbundene und nahe stehende Unternehmungen und Dritte.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BDO AG
    Luzern 02.03.2012 11.07.2012
    PricewaterhouseCoopers AG
    Luzern 20.07.2010 01.03.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • MEXIT Group AG
    • M-EXIT Group AG
    • MAC Group AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MEXIT Group 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 69/2017 - 07.04.2017
    Categories: Deletion

    Publication number: 3455627, Commercial Registry Office Lucerne, (100)

    MEXIT Group AG in Liquidation, in Kriens, CHE-115.840.245, Aktiengesellschaft (SHAB Nr. 250 vom 23.12.2016, Publ. 3243495). Nachdem kein begründeter Einspruch gegen die Löschung erhoben wurde, wird die Gesellschaft im Sinne von Art. 159 Abs. 5 lit. a. HRegV von Amtes wegen gelöscht.

    SOGC 250/2016 - 23.12.2016
    Categories: Miscellaneous changes

    Publication number: 3243495, Commercial Registry Office Lucerne, (100)

    MEXIT Group AG in Liquidation, in Kriens, CHE-115.840.245, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2016, Publ. 3206645). Der Einzelrichter des Bezirksgerichts Kriens, Abteilung 2, hat mit Entscheid vom 16.12.2016 das Konkursverfahren mangels Aktiven eingestellt.

    SOGC 238/2016 - 07.12.2016
    Categories: Liquidation, Bankruptcy, Change of company name

    Publication number: 3206645, Commercial Registry Office Lucerne, (100)

    MEXIT Group AG, in Kriens, CHE-115.840.245, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2016, Publ. 3132673).

    Firma neu:
    MEXIT Group AG in Liquidation. Mit Entscheid des Einzelrichters des Bezirksgerichts Kriens, Abteilung 2, vom 29.11.2016 ist über die Gesellschaft mit Wirkung ab dem 29.11.2016, 10.00 Uhr, der Konkurs eröffnet worden.

    Hit list

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