• Peak Time Solutions AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.026.557-1
    Sector: Services regarding management consulting

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Peak Time Solutions AG in Liquidation

    • Peak Time Solutions AG in Liquidation has its legal headquarters in Wallisellen 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 Peak Time Solutions AG in Liquidation, which was founded on the 27.02.2003, consists of 2 persons.
    • The most recent commercial register change was made on 12.04.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-110.039.665.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

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

    Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen sowie Management auf Zeit Mandate für verschiedene Kunden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Testatoris AG
    Luzern 06.03.2007 29.06.2009
    Intex Wirtschaftsprüfung und Management AG
    Baar <2004 05.03.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Peak Time Solutions AG
    • Value Solutions Corporate Finance 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: Peak Time Solutions 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 240412/2024 - 12.04.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006007191, Commercial Registry Office Zurich, (20)

    Peak Time Solutions AG, in Wallisellen, CHE-110.039.665, Aktiengesellschaft (SHAB Nr. 59 vom 23.03.2012, S.0, Publ. 6607362).

    Firma neu:
    Peak Time Solutions AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 27.03.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schärer, Marcel, von Affoltern im Emmental, in Wallisellen, Delegierter des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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