• PayGreen AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.4.017.589-6
    Sector: IT services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    508'568

    Employees

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    Active brands

    2

    Reports for PayGreen AG in Liquidation

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    About PayGreen AG in Liquidation

    • PayGreen AG in Liquidation with its legal headquarters in Cham is in liquidation. PayGreen AG in Liquidation operates in the sector «IT services».
    • The management has 2 active persons registered.
    • The last commercial register change was made on 01.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company PayGreen AG in Liquidation is registered under the UID CHE-226.477.876.
    • At the moment, the company PayGreen AG in Liquidation has 2 various trademarks or applications in the IPI database.
    • Companies with an identical address: ABT Beratung & Treuhand GmbH, ABT Finanzgesellschaft AG, ABT Revision GmbH.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Entwicklung, Vermarktung, Betrieb, Unterhalt und Weiterentwicklung einer ökologischen Bezahlmethode; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Onestra AG
    Hünenberg 22.11.2022

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    Former auditor (1)
    Name City Since Until
    Audit Zug AG
    Zug 27.04.2021 21.11.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • PayGreen AG
    • PayGreen GmbH
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 07.09.2022 active 02013/2022
    to the trademark 07.09.2022 active 01998/2022

    Newest SOGC notifications: PayGreen 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 01.07.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006071379, Commercial Registry Office Zug

    PayGreen AG, in Cham, CHE-226.477.876, Aktiengesellschaft (SHAB Nr. 76 vom 19.04.2024, Publ. 1006013183).

    Firma neu:
    PayGreen AG in Liquidation.

    Aktien neu:
    508'568 Namenaktien zu CHF 1.00 [bisher: 508'568 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 12.06.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Odermatt, Urs, von Dallenwil, in Küssnacht (SZ), Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 240419/2024 - 19.04.2024
    Categories: Change in management

    Publication number: HR02-1006013183, Commercial Registry Office Zug, (170)

    PayGreen AG, in Cham, CHE-226.477.876, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2023, Publ. 1005915431).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ciureanu, Mihai George, rumänischer Staatsangehöriger, in Wetzikon (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 231220/2023 - 20.12.2023
    Categories: Change in capital

    Publication number: HR02-1005915431, Commercial Registry Office Zug, (170)

    PayGreen AG, in Cham, CHE-226.477.876, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005758011).

    Statutenänderung:
    05.12.2023.

    Aktienkapital neu:
    CHF 508'568.00 [bisher: CHF 477'956.00].

    Liberierung Aktienkapital neu:
    CHF 508'568.00 [bisher: CHF 477'956.00].

    Aktien neu:
    508'568 vinkulierte Namenaktien zu CHF 1.00 [bisher: 477'956 vinkulierte Namenaktien zu CHF 1.00]. Genehmigte Kapitalerhöhung.

    Qualifizierte Tatbestände neu:
    Genehmigte Kapitalerhöhung durch Verrechnung von Forderungen von insgesamt CHF 224'998.20, wofür 30'612 Namenaktien zu CHF 1.00 ausgegeben werden.

    Hit list

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