• OPEX Group AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.036.354-2
    Sector: Services regarding management consulting

    Age of the company

    13 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 OPEX Group AG in Liquidation

    • OPEX Group AG in Liquidation has its legal headquarters in Steinhausen and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management of the company OPEX Group AG in Liquidation, which was founded on the 07.12.2011, consists of one person.
    • The commercial register entry of the company was last modified on 21.08.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-497.325.436.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung von Gesellschaften, Privatpersonen, Organisationen, Behörden und sonstigen Institutionen im In- und Ausland in wirtschaftlicher, administrativer und finanzieller Hinsicht, Durchführung von Personalentwicklungsmassnahmen sowie Ausbildung und Vermittlung von Kaderkräften, Verwaltung von Beteiligungen Dritter, Durchführung von Planungs-, Projektierungs- und Begutachtungsarbeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • OPEX Group AG
    • kt management & services 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: OPEX Group 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 21.08.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006110899, Commercial Registry Office Zug

    OPEX Group AG, in Steinhausen, CHE-497.325.436, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2021, Publ. 1005335879).

    Firma neu:
    OPEX Group AG in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 30.07.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Trippacher, Kurt, deutscher Staatsangehöriger, in Steinhausen, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 211117/2021 - 17.11.2021
    Categories: Change of company address

    Publication number: HR02-1005335879, Commercial Registry Office Zug, (170)

    OPEX Group AG, in Steinhausen, CHE-497.325.436, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059405).

    Domizil neu:
    Albisstrasse 62, 6312 Steinhausen.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in capital

    Publication number: HR02-1005059405, Commercial Registry Office Zug, (170)

    OPEX Group AG, in Steinhausen, CHE-497.325.436, Aktiengesellschaft (SHAB Nr. 57 vom 24.03.2014, S.0, Publ. 1411817).

    Statutenänderung:
    09.12.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich, per E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

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