• NOBILIS CHRISTBAUM AG in Liquidation

    SG
    in liquidation
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    Register number: CH-320.3.031.889-3
    Sector: Trading in agricultural products and livestock

    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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    About NOBILIS CHRISTBAUM AG in Liquidation

    • NOBILIS CHRISTBAUM AG in Liquidation in Sevelen is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». NOBILIS CHRISTBAUM AG in Liquidation is in liquidation.
    • The management of the company NOBILIS CHRISTBAUM AG in Liquidation consists of one person.
    • The commercial register entry of the company was last modified on 19.03.2025. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-101.755.461.
    • There are 3 other active companies that have registered an identical address. These include: Terra-A Swiss AG, Toldo Rückbau AG, Toldo Strassen- und Tiefbau AG.

    Management (1)

    newest board members

    Marguerite Carron

    newest authorized signatories

    Marguerite Carron

    Liquidator

    Marguerite Carron

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Import und Vertrieb von Christbäumen aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und handeln sowie sich an andern Unternehmen beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • NOBILIS CHRISTBAUM 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: NOBILIS CHRISTBAUM 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 250319/2025 - 19.03.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006286096, Commercial Registry Office St. Gallen, (320)

    NOBILIS CHRISTBAUM AG, in Sevelen, CHE-101.755.461, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2015, S.0, Publ. 1957463).

    Firma neu:
    NOBILIS CHRISTBAUM AG in Liquidation.

    Weitere Adressen:
    Postfach 29, 9475 Sevelen (Liquidationsadresse).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.03.2025 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Carron, Marguerite, von Fully, in Chemin-Dessous (Val de Bagnes), Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: in Chemin-Dessus (Vollèges), Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 18/2015 - 28.01.2015
    Categories: Change in management, Change of auditors

    Publication number: 1957463, Commercial Registry Office St. Gallen, (320)

    NOBILIS CHRISTBAUM AG, in Sevelen, CHE-101.755.461, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2006, S. 10, Publ. 3545860).

    Statutenänderung:
    15.01.2015.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen, sofern das Gesetz nicht zwingend etwas anderes vorschreibt, durch eingeschriebenen Brief. Gemäss Erklärung des Verwaltungsrates vom 15.01.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Eggenberger Ulrike, in Buchs SG, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Carron, Marguerite, von Fully, in Chemin-Dessus (Vollèges), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Mümliswil-Ramiswil].

    SOGC 176/2006 - 12.09.2006
    Categories: Miscellaneous changes

    Publication number: 3545860, Commercial Registry Office St. Gallen, (320)

    NOBILIS CHRISTBAUM AG, in Sevelen, CH-320.3.031.889-3, Import und Vertrieb von Christbäumen aller Art, Aktiengesellschaft (SHAB Nr. 43 vom 04.03.1998, S. 1555).

    Eingetragene Personen neu oder mutierend:
    Carron, Marguerite, von Mümliswil-Ramiswil, in Chemin-Dessus (Vollèges), Mitglied, mit Einzelunterschrift [bisher: in Versoix].

    Hit list

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