• Norske Skog (Schweiz) AG in Liquidation

    TG
    deleted
    Register number: CH-020.3.918.837-5
    Sector: Trading with various goods

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Einfuhr und Vertrieb in der Schweiz von Produkten der norwegischen holzverarbeitenden Industrien. Gesellschaft kann andere Handels- oder Industrieunternehmen erwerben oder sich an ähnlichen Gesellschaften beteiligen. Sie kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbs von Grundeigentum.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 06.12.2004 13.01.2025
    Rockenbach + Co Treuhand- und Verwaltungs AG in Liquidation
    Männedorf <2004 05.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Norske Skog (Switzerland Ltd in liquidation)
    • Norske Skog (Suisse SA en liquidation)
    • Norske Skog Schweiz AG
    • Norske Skog (Suisse SA)
    • Norske Skog (Switzerland Ltd)
    • Norske Skog Schwiez AG
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    Newest SOGC notifications: Norske Skog (Schweiz) 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 250114/2025 - 14.01.2025
    Categories: Deletion

    Publication number: HR03-1006227791, Commercial Registry Office Thurgau, (440)

    Norske Skog (Schweiz) AG in Liquidation, in Egnach, CHE-107.903.079, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2023, Publ. 1005883347). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 13.11.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005883347, Commercial Registry Office Thurgau

    Norske Skog (Schweiz) AG, in Egnach, CHE-107.903.079, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005591498).

    Firma neu:
    Norske Skog (Schweiz) AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Norske Skog (Suisse) SA en liquidation) (Norske Skog (Switzerland) Ltd in liquidation).

    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 06.11.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Wood, Rober, britischer Staatsangehöriger, in Bellshill (GB), Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Renggli, Michael, von Entlebuch, in Zug, Liquidator, mit Einzelunterschrift.

    SOGC 221026/2022 - 26.10.2022
    Categories: Change of company name, Change of company address

    Publication number: HR02-1005591498, Commercial Registry Office Thurgau, (440)

    Norske Skog (Schweiz) AG, in Münsterlingen, CHE-107.903.079, Aktiengesellschaft (SHAB Nr. 229 vom 26.11.2019, Publ. 1004768419).

    Statutenänderung:
    13.10.2022.

    Sitz neu:
    Egnach.

    Domizil neu:
    Werdhof 5, 9315 Neukirch (Egnach).

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