• Montagu Holding AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.039.537-7
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    111'111

    Employees

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    Active brands

    0

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    About Montagu Holding AG in Liquidation

    • Montagu Holding AG in Liquidation with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Montagu Holding AG in Liquidation is in liquidation.
    • The management of the company Montagu Holding AG in Liquidation consists of 0 persons. The foundation of the company took place on 06.03.2015.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 30.08.2024.
    • The UID registered in the commercial register of ZG is CHE-236.922.004.
    • Companies with an identical address: Black Octopus SA, Casa Genico Immobilien AG, Cloudflavor GmbH.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten und Verwalten von inländischen und ausländischen Gesellschaften und Gesellschaftsanteilen sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Montagu Holding 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: Montagu 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

    SOGC 240830/2024 - 30.08.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000049214, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 30.08.2024 Öffentlich einsehbar bis: 30.08.2029 Meldungsnummer: Publizierende Stelle Bright Law AG, Bundesplatz 9, 6300 Zug Liquidationsschuldenruf Montagu Holding AG in Liquidation Organisation in Auflösung: Montagu Holding AG in Liquidation CHE-236.922.004 Gartenstrasse 7

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 30.09.2024
    Kontaktstelle: Montagu Holding AG in Liquidation Gartenstrasse 7
  • Zug

  • SOGC 240827/2024 - 27.08.2024
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006115075, Commercial Registry Office Zug, (170)

    Montagu Holding AG, in Zug, CHE-236.922.004, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005054769).

    Firma neu:
    Montagu Holding AG in Liquidation.

    Aktien neu:
    111'111 Namenaktien zu CHF 1.00 [bisher: 111'111 vinkulierte Namenaktien zu CHF 1.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.08.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Georgiadis, Andreas, von Embrach, in Feusisberg, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

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