Age of the company
8 yearsCapital in CHF
192'400Active brands
0Address
c/o Centralis Switzerland GmbH
Bahnhofstrasse 10
6300 Zug
Reports for Modular Construction Holding AG in Liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Modular Construction Holding AG in Liquidation
- Modular Construction Holding AG in Liquidation has its legal headquarters in Zug and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- Modular Construction Holding AG in Liquidation has 3 persons entered in its management.
- The commercial register entry of the company was last modified on 05.12.2023. Under «Notifications» it is possible to view all previous changes.
- The UID registered in the commercial register of ZG is CHE-188.441.332.
- AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation have the same address as Modular Construction Holding AG in Liquidation.
Commercial register information
Entry in the commercial register
27.04.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.442-6
UID/VAT
CHE-188.441.332
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerben, Halten, Verwalten und Veräussern von Beteiligungen im In- und Ausland sowie Planung, Entwicklung und Konstruktion von neuartigen Immobilienprojekten im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Modular Construction Holding AG
- ADMARES Group AG
Ownership structure
Holdings
Newest SOGC notifications: Modular Construction Holding 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
Publication number: LS01-0000045863, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 05.12.2023 Öffentlich einsehbar bis: 05.12.2028 Meldungsnummer: Publizierende Stelle Schellenberg Wittmer AG, Löwenstrasse 19, 8001 Zürich Liquidationsschuldenruf Modular Construction Holding AG in Liquidation Organisation in Auflösung: Modular Construction Holding AG in Liquidation CHE-188.441.332 c/o: Centralis Switzerland GmbH Bahnhofstrasse 10
Modular Construction Holding AG in Liquidation c/o Centralis Switzerland GmbH Bahnhofstrasse 10
Publication number: HR02-1005898762, Commercial Registry Office Zug, (170)
Modular Construction Holding AG, in Zug, CHE-188.441.332, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2022, Publ. 1005587419).
Firma neu:
Modular Construction Holding AG in Liquidation.
Aktien neu:
1'924 Namenaktien zu CHF 100.00 [bisher: 1'924 vinkulierte Namenaktien zu CHF 100.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 21.11.2023 aufgelöst.
Eingetragene Personen neu oder mutierend:
McEvoy, Gerry, irischer Staatsangehöriger, in Baar, Liquidator, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, 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.