Age of the company
17 yearsCapital in CHF
100'000Active brands
0Reports for Personalized Health Care Holding AG in Liquidation
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Personalized Health Care Holding AG in Liquidation
- Personalized Health Care Holding AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. Personalized Health Care Holding AG in Liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
- The management of the company Personalized Health Care Holding AG in Liquidation consists of 3 persons. The foundation of the company took place on 04.10.2006.
- The last commercial register change was made on 29.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Personalized Health Care Holding AG in Liquidation is registered under the UID CHE-113.195.847.
- Companies with the same address as Personalized Health Care Holding AG in Liquidation: 1 change AG, 12co AG, 3H20 Capital GmbH in Liquidation.
Management (3)
newest board members
newest authorized signatories
Roland Werner Eisert,
Marian Christian Müller-Wolf,
Dr. Hans-Martin Müller-Wolf
Commercial register information
Entry in the commercial register
04.10.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.029.907-4
UID/VAT
CHE-113.195.847
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an anderen Gesellschaften, insbesondere von Gesellschaften mit Tätigkeitsgebiet in der Optimierung der Unternehmensentwicklung, in der Optimierung des Gesundheitswesens sowie in der Forschung, Entwicklung und Verwertung von pharmazeutischen Wirkstoffen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Saldor Revisions GmbH in Liquidation | Fehraltorf | 30.09.2009 | 22.04.2010 | |
Acton Revisions AG | Zug | 10.10.2006 | 29.09.2009 |
Other company names
Past and translated company names
- Personalized Health Care Holding SA en liquidation
- Personalized Health Care Holding Ltd in liquidation
- Personalized Health Care Holding SA
- Personalized Health Care Holding Ltd
- Personalized Health Care Holding AG
- Alphaptosis Group IP AG
Ownership structure
Holdings
Newest SOGC notifications: Personalized Health Care Holding 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: HR02-1005973769, Commercial Registry Office Zug, (170)
Personalized Health Care Holding AG in Liquidation, in Zug, CHE-113.195.847, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2023, Publ. 1005862359). Das Konkursverfahren ist mit Entscheid des Einzelrichters am Kantonsgericht vom 19.01.2024 mangels Aktiven eingestellt worden.
Publication number: KK03-0000048951, Commercial Registry Office Zug
Rubrik: Konkurse Unterrubrik: Einstellung des Konkursverfahrens Publikationsdatum: SHAB, KABZG 25.01.2024 Öffentlich einsehbar bis: 25.01.2029 Meldungsnummer: Publizierende Stelle Konkursamt des Kantons Zug, Aabachstrasse 5, 6300 Zug Einstellung des Konkursverfahrens Personalized Health Care Holding AG Schuldner: Personalized Health Care Holding AG CHE-113.195.847 Bahnhofstrasse 21
Ablauf der Frist: 04.02.2024 Kontaktstelle:
Konkursamt des Kantons Zug, Aabachstrasse 5, 6300 Zug
Publication number: KK01-0000033203, Commercial Registry Office Zug
Rubrik: Konkurse Unterrubrik: Vorläufige Konkursanzeige Publikationsdatum: SHAB, KABZG 19.10.2023 Öffentlich einsehbar bis: 19.10.2028 Meldungsnummer: Publizierende Stelle Konkursamt des Kantons Zug, Aabachstrasse 5, 6300 Zug Vorläufige Konkursanzeige Personalized Health Care Holding AG Schuldner: Personalized Health Care Holding AG CHE-113.195.847 Bahnhofstrasse 21
unverzüglich dem Konkursamt herauszugeben. Die Publikation betreffend Art, Verfahren, Eingabefrist usw. erfolgt später. Publikation nach Art. 222 SchKG.
Aufgelöste Gesellschaft gemäss Art. 731b OR
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.