• Octo Trading Solutions AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.043.003-5
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Octo Trading Solutions AG in Liquidation

    • Octo Trading Solutions AG in Liquidation has its legal headquarters in Zug and is in liquidation. It operates in the sector «IT services».
    • The management of the company Octo Trading Solutions AG in Liquidation consists of 2 persons. The foundation of the company took place on 16.11.2018.
    • The company has last modified its commercial register entry on 03.12.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Octo Trading Solutions AG in Liquidation is registered under the UID CHE-301.227.654.
    • Companies with the same address as Octo Trading Solutions AG in Liquidation: 14Peaks Capital AG, AYPRE AG, Capital Energy Trading AG.

    Management (2)

    newest board members

    Max Siegrist,
    Denis Korolev

    newest authorized signatories

    Max Siegrist,
    Denis Korolev

    Liquidator

    Max Siegrist

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung von Software-Plattformen und -Lösungen für Energie- und Rohstoffmärkte sowie Bereitstellung von Handelserleichterungen, Management- und Compliance-Dienstleistungen für Marktteilnehmer; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Octo Trading Solutions Ltd. in liquidation
    • Octo Trading Solutions Ltd.
    • Octo Trading Solutions 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: Octo Trading Solutions 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 241203/2024 - 03.12.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050310, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 03.12.2024 Öffentlich einsehbar bis: 03.12.2029 Meldungsnummer: Publizierende Stelle Bright Law AG, Bundesplatz 9, 6300 Zug Liquidationsschuldenruf Octo Trading Solutions AG in Liquidation Organisation in Auflösung: Octo Trading Solutions AG in Liquidation CHE-301.227.654 Pilatusstrasse 3

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 02.01.2025
    Kontaktstelle: Octo Trading Solutions AG in Liquidation Pilatusstrasse 3
  • Zug

  • SOGC 02.12.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006192356, Commercial Registry Office Zug

    Octo Trading Solutions AG, in Zug, CHE-301.227.654, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2021, Publ. 1005185952).

    Firma neu:
    Octo Trading Solutions AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Octo Trading Solutions Ltd. in liquidation).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 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 14.11.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Siegrist, Max, von Meisterschwanden, in Bubikon, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in management

    Publication number: HR02-1005185952, Commercial Registry Office Zug, (170)

    Octo Trading Solutions AG, in Zug, CHE-301.227.654, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2018, Publ. 1004502391).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kushnir, Dmytro, ukrainischer Staatsangehöriger, in Luzern, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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