• Pacybits SA en liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.040.368-7
    Sector: IT services

    Age of the company

    8 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Pacybits SA en liquidation

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    Company dossier as PDF

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    About Pacybits SA en liquidation

    • Pacybits SA en liquidation is active in the industry «IT services» and is currently in liquidation. The legal headquarters are in Zug.
    • The management has one active person registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.01.2024.
    • The Enterprise Identification Number of the company Pacybits SA en liquidation is the following: CHE-293.363.879.
    • Companies with an identical address: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.

    Management (1)

    newest board members

    Betina Susana Serra

    newest authorized signatories

    Betina Susana Serra

    Liquidator

    Betina Susana Serra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Entwicklung und Vermarktung von Software, im Speziellen Applikationen für mobile Geräte; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Pacybits SA
    • AMECO RESOURCES AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Pacybits SA en 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 240125/2024 - 25.01.2024
    Categories: Change of company address

    Publication number: HR02-1005943841, Commercial Registry Office Zug, (170)

    Pacybits SA en liquidation, in Zug, CHE-293.363.879, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2023, Publ. 1005745027).

    Domizil neu:
    c/o AMECO Material Handling International AG, Baarerstrasse 11, 6302 Zug.

    SOGC 230515/2023 - 15.05.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000043165, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 15.05.2023 Voraussichtliches Ablaufdatum: 15.05.2028 Meldungsnummer: Publizierende Stelle Landtwing Law AG, Baarerstrasse 11, 6300 Zug Liquidationsschuldenruf Pacybits SA en liquidation Organisation in Auflösung: Pacybits SA en liquidation CHE-293.363.879 c/o: AMECO Material Handling International AG Baarerstrasse 11

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 14.06.2023 Kontaktstelle:
    Pacybits SA en liquidation c/o AMECO Material Handling International AG Baarerstrasse 11
  • Zug

  • SOGC 230512/2023 - 12.05.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005745027, Commercial Registry Office Zug, (170)

    Pacybits SA, in Zug, CHE-293.363.879, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2017, Publ. 3752127).

    Firma neu:
    Pacybits SA en liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 26.01.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Serra, Betina, von Zürich, in Morschach, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

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