Reports for PENTA International AG in Liquidation
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About PENTA International AG in Liquidation
- PENTA International AG in Liquidation from Rüti ZH operates in the sector «Trading in IT and communications products» and is in liquidation.
- The management of the company PENTA International AG in Liquidation, which was founded on the 03.04.2001, consists of 2 persons.
- The company has last changed their commercial register entry on 09.09.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.991.530.
Commercial register information
Entry in the commercial register
03.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rüti (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-320.3.049.675-1
UID/VAT
CHE-101.991.530
Sector
Trading in IT and communications products
Purpose (Original language)
Hard- u. Software; Entwicklung, Fertigung, Programmierung u. Verkauf usw
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Graf Treuhand | Bauma | <2004 | 13.07.2009 |
Other company names
Past and translated company names
- PENTA International AG
- Penta International AG
- M-Vision AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: PENTA International 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: HR02-1006124605, Commercial Registry Office Zurich
PENTA International AG, in Rüti (ZH), CHE-101.991.530, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2018, Publ. 4110707).
Firma neu:
PENTA International 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 27.09.2024 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Métry, Remo, von Albinen, in Rüti ZH, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Metry, Senta Barbara, von Albinen, in Rüti (ZH), Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
Kündig, Bruno, von Römerswil, in Bäretswil, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.