• Nieuwe Steen Investments (Swiss) III AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.032.209-7
    Sector: Operation of other financial institutions

    Age of the company

    15 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 Nieuwe Steen Investments (Swiss) III AG in Liquidation

    • Nieuwe Steen Investments (Swiss) III AG in Liquidation is active in the industry «Operation of other financial institutions» and is currently in liquidation. The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 03.06.2008.
    • The company has last modified its commercial register entry on 06.04.2017. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Nieuwe Steen Investments (Swiss) III AG in Liquidation is registered under the UID CHE-114.332.667.
    • On the same address as Nieuwe Steen Investments (Swiss) III AG in Liquidation there are 272 other active companies registered. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Investierung in Geschäftshäuser, Erwerb, Verwaltung, Veräusserung und Vermittlung von Grundstücken in der Schweiz, die als ständige Betriebsstätten dienen, und von Grundstücken im Ausland sowie Projektierung und Ausführung von Neu- und Umbauten aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zürich 02.09.2009 21.07.2014
    BDO AG
    Zürich 09.06.2008 01.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Nieuwe Steen Investments (Swiss III Ltd in liquidation)
    • Nieuwe Steen Investments (Swiss III SA en liquidation)
    • Nieuwe Steen Investments Swiss III AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Nieuwe Steen Investments (Swiss) III 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 68/2017 - 06.04.2017
    Categories: Deletion

    Publication number: 3449973, Commercial Registry Office Zug, (170)

    Nieuwe Steen Investments (Swiss) III AG in Liquidation, in Zug, CHE-114.332.667, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, Publ. 1627279). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 139/2014 - 22.07.2014
    Categories: Change in management

    Publication number: 1627279, Commercial Registry Office Zug, (170)

    Nieuwe Steen Investments (Swiss) III AG in Liquidation, in Zug, CHE-114.332.667, Aktiengesellschaft (SHAB Nr. 238 vom 09.12.2013, Publ. 1223131). Mit Erklärung vom 14.07.2014 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CH-020.3.001.933-8), in Zürich, Revisionsstelle.

    SOGC 238/2013 - 09.12.2013
    Categories: Change of company name, Change in management, Liquidation

    Publication number: 1223131, Commercial Registry Office Zug, (170)

    Nieuwe Steen Investments (Swiss) III AG, in Zug, CH-170.3.032.209-7, Aktiengesellschaft (SHAB Nr. 169 vom 02.09.2009, S. 21, Publ. 5226234).

    Firma neu:
    Nieuwe Steen Investments (Swiss) III AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Nieuwe Steen Investments (Swiss) III SA en liquidation) (Nieuwe Steen Investments (Swiss) III Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 19.11.2013 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buijs, Johannes, genannt Johan, niederländischer Staatsangehöriger, in Krimpen aan den IJssel (NL), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Barkawi, Kecia, von Wädenswil, in Zürich, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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