• Partners Group Administration Services AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.040.977-9
    Sector: Fiduciary services

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Partners Group Administration Services AG in Liquidation

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    About Partners Group Administration Services AG in Liquidation

    • Partners Group Administration Services AG in Liquidation has its legal headquarters in Baar, is in liquidation and operates in the sector «Fiduciary services».
    • The management consists of one person. The company was founded on 20.12.2016.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.02.2024.
    • The UID registered in the commercial register of ZG is CHE-421.604.625.
    • Next to the company Partners Group Administration Services AG in Liquidation there are 7 other active companies with an identical address. These include: Partners Group AG, Partners Group Finance (USD) AG, Partners Group Holding AG.

    Management (1)

    newest board members

    Oliver Dätwyler

    newest authorized signatories

    Oliver Dätwyler

    Liquidator

    Oliver Dätwyler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

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

    Erbringung von Dienstleistungen im Bereich Rechnungshandling, Cash Management, Kostenweiterbelastung, Administration von Fonds und anderen administrativen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zug 06.04.2020 05.02.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Partners Group Administration Services SA en liquidation
    • Partners Group Administration Services Ltd in liquidation
    • Partners Group Administration Services Ltd
    • Partners Group Administration Services SA
    • Partners Group Administration Services AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Partners Group Administration Services 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 240220/2024 - 20.02.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047015, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 20.02.2024 Öffentlich einsehbar bis: 20.02.2029 Meldungsnummer: Liquidationsschuldenruf Partners Group Administration Services AG in Liquidation, (Partners Group Administration Services Ltd in liquidation) (Partners Group Administration Services SA en liquidation) Organisation in Auflösung: Partners Group Administration Services AG in Liquidation, (Partners Group Administration Services Ltd in liquidation) (Partners Group Administration Services SA en liquidation) CHE-421.604.625 Zugerstrasse 57

  • Baar Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage
    Kontaktstelle: Partners Group Administration Services AG in Liquidation, (Partners Group Administration Services Ltd in liquidation) (Partners Group Administration Services SA en
    liquidation), Zugerstrasse 57, 6341 Baar

  • SOGC 240206/2024 - 06.02.2024
    Categories: Liquidation, Change of company name, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005953651, Commercial Registry Office Zug, (170)

    Partners Group Administration Services AG, in Baar, CHE-421.604.625, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2023, Publ. 1005884208).

    Firma neu:
    Partners Group Administration Services AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Partners Group Administration Services SA en liquidation) (Partners Group Administration Services Ltd 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 22.12.2023 aufgelöst. Mit Erklärung vom 22.12.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rowe, Mark David, irischer Staatsangehöriger, in Hünenberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Roffler, Roland Heinrich, von Churwalden, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    PricewaterhouseCoopers AG (CHE-254.525.813), in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Dätwyler, Oliver, von Staffelbach, in Jonen, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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