• Mina AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.021.171-2
    Sector: Trading in consumer goods

    Registered since

    28 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 Mina AG in Liquidation

    • Mina AG in Liquidation with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Trading in consumer goods». Mina AG in Liquidation is in liquidation.
    • The company was entered in the trade register on the 03.02.1997.
    • The commercial register entry of the company was last modified on 23.09.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-104.398.469.
    • Next to the company Mina AG in Liquidation there are 7 other active companies with an identical address. These include: Allegra Invest AG, Allegra Projekte AG, Sammelstiftung der swisspor-Gruppe.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel mit pharmazeutischen und kosmetischen Produkten sowie Erbringung von Dienstleistungen und Beratung im Pharma-Bereich; kann Patente und Lizenzen erwerben sowie sich an andern Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen <2004 06.01.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Mina 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: Mina 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 250923/2025 - 23.09.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000053581, Commercial Registry Office Aargau

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 23.09.2025 Öffentlich einsehbar bis: 23.09.2030 Meldungsnummer: Publizierende Stelle Notariat Dr. Widmer Nachfolger B. Fässli, Bündtenstrasse 8, 4665 Oftringen Im Auftrag von: Mina AG in Liquidation c/o Dr. Balsiger & Partner AG Pfistergasse 38

  • Zofingen Liquidationsschuldenruf Mina AG in Liquidation Organisation in Auflösung: Mina AG in Liquidation CHE-104.398.469 Bahnhofstrasse 50
  • Steinhausen Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 23.10.2025 Kontaktstelle: Mina AG in Liquidation c/o Dr. Balsiger & Partner AG
    Pfistergasse 38
  • Zofingen
  • 752 28 55

  • SOGC 250919/2025 - 19.09.2025
    Categories: Liquidation, Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1006437485, Commercial Registry Office Zug, (170)

    Mina AG, in Steinhausen, CHE-104.398.469, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2025, Publ. 1006402040).

    Firma neu:
    Mina AG in Liquidation.

    Weitere Adressen:
    Liquidationsdomizil: c/o Dr. Balsiger & Partner AG, Pfistergasse 38, 4800 Zofingen.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 03.09.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Balsiger, Dr. Rudolf, von Köniz, in Zofingen, Liquidator, mit Einzelunterschrift.

    SOGC 250806/2025 - 06.08.2025
    Categories: Change in management

    Publication number: HR02-1006402040, Commercial Registry Office Zug, (170)

    Mina AG, in Steinhausen, CHE-104.398.469, Aktiengesellschaft (SHAB Nr. 97 vom 22.05.2023, Publ. 1005750548).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wander, Georg Friedrich Theodor, von Wattwil, in St. Gallen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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