• MIRAM PETROCHEMICALS AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.036.502-9
    Sector: Trading with various goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About MIRAM PETROCHEMICALS AG in Liquidation

    • MIRAM PETROCHEMICALS AG in Liquidation has its legal headquarters in Baar and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • MIRAM PETROCHEMICALS AG in Liquidation has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.08.2020.
    • The company is registered in the commercial register ZG under the UID CHE-306.239.498.
    • There are 23 other active companies that have registered an identical address. These include: ABC Mint Stiftung, ALBERALTUS AG, ANALYSER CONSULTING GROUP GmbH.

    Management (1)

    newest board members

    Oliver Ernst Heller

    newest authorized signatories

    Oliver Ernst Heller

    Liquidator

    Oliver Ernst Heller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art, insbesondere mit petrochemischen Produkten sowie das Chartern und Verchartern von Handelsschiffen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MIRAM PETROCHEMICALS 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: MIRAM PETROCHEMICALS 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 200821/2020 - 21.08.2020
    Categories: Liquidation, Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004962389, Commercial Registry Office Zug, (170)

    MIRAM PETROCHEMICALS AG, in Baar, CHE-306.239.498, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2017, Publ. 3705297).

    Firma neu:
    MIRAM PETROCHEMICALS AG in Liquidation.

    Domizil neu:
    [Das Geschäftsdomizil wird im Handelsregister gelöscht].

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft wird in Anwendung von Artikel 153b HRegV von Amtes wegen als aufgelöst erklärt, weil die ihr zur Wiederherstellung des gesetzmässigen Zustandes in Bezug auf das Domizil angesetzte Frist fruchtlos abgelaufen ist.

    Eingetragene Personen neu oder mutierend:
    Heller, Oliver, von Willisau, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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