• Nanimo SA in Liquidation

    SO
    in liquidation
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    Register number: CH-249.3.001.306-3
    Sector: Fiduciary services

    Age of the company

    35 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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    Company dossier as PDF

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    About Nanimo SA in Liquidation

    • Nanimo SA in Liquidation from Dulliken operates in the sector «Fiduciary services» and is in liquidation.
    • The management of the company Nanimo SA in Liquidation, which was founded on the 12.12.1989, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 16.01.2025.
    • Nanimo SA in Liquidation is registered in the Canton of SO under the UID CHE-101.670.273.
    • There are 2 other active companies that have registered an identical address. These include: Kuro AG, Smily Treuhand GmbH.

    Management (1)

    newest board members

    Claudio Schacher

    newest authorized signatories

    Claudio Schacher

    Liquidator

    Claudio Schacher

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringen von Finanzdienstleistungen. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AWTreuhand AG
    Fahrwangen <2004 23.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Nanimo SA
    • Smily Future AG
    • Funnysport Billard 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: Nanimo SA 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 250116/2025 - 16.01.2025
    Categories: Debt call to creditors

    Publication number: LS01-0000050839, Commercial Registry Office Solothurn

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 16.01.2025 Öffentlich einsehbar bis: 16.01.2030 Meldungsnummer: Publizierende Stelle Thomas Plüss, Zwischen den Toren 4, 5000 Aarau Liquidationsschuldenruf Nanimo SA in Liquidation Organisation in Auflösung: Nanimo SA in Liquidation CHE-101.670.273 c/o: bei Claudio Schacher Mettlenstrasse 20

  • Dulliken Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 15.02.2025
    Kontaktstelle: Thomas Plüss, Zwischen den Toren 4,
  • Aarau

  • SOGC 250114/2025 - 14.01.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006227498, Commercial Registry Office Solothurn, (241)

    Nanimo SA, in Dulliken, CHE-101.670.273, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2018, Publ. 1004450317).

    Firma neu:
    Nanimo SA in Liquidation.

    Domizil neu:
    bei Claudio Schacher, Mettlenstrasse 20, 4657 Dulliken.

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 08.01.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schacher, Claudio, von Alberswil, in Dulliken, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 180906/2018 - 06.09.2018
    Categories: Change of company name, Change in capital

    Publication number: HR02-1004450317, Commercial Registry Office Solothurn, (241)

    Smily Future AG, in Dulliken, CHE-101.670.273, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2008, Publ. 4745768).

    Statutenänderung:
    31.08.2018.

    Firma neu:
    Nanimo SA.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich oder mit elektronischer Post an die im Aktienbuch verzeichneten Adressen oder im Publikationsorgan, sofern das Gesetz nicht zwingend etwas anderes vorschreibt.

    Hit list

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