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 is a Company limited by shares (AG) with its legal headquarters in Baar. Partners Group Administration Services AG in Liquidation belongs to the industry «Fiduciary services» and is currently in liquidation.
- The management consists of 0 persons. The company was founded on 20.12.2016.
- The company has last modified its commercial register entry on 30.10.2024. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-421.604.625.
- Be That Girl Foundation, Community Climate Solutions AG, EGW Pension and Life Insurance Holding AG have the same address as Partners Group Administration Services AG in Liquidation.
Commercial register information
Entry in the commercial register
20.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.977-9
UID/VAT
CHE-421.604.625
Sector
Fiduciary services
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich Rechnungshandling, Cash Management, Kostenweiterbelastung, Administration von Fonds und anderen administrativen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
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
Branches (0)
Ownership structure
Holdings
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
Publication number: HR02-1006166140, Commercial Registry Office Zug, (170)
Partners Group Administration Services AG in Liquidation, in Baar, CHE-421.604.625, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953651).
Domizil neu:
Unternehmer-Park 3, 6340 Baar.
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
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
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].