• Plange Consulting AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-020.3.032.255-1
    Sector: Services regarding management consulting

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Plange Consulting AG in Liquidation

    • Plange Consulting AG in Liquidation is currently in liquidation and the industry «Services regarding management consulting». The legal headquarters are in Zug.
    • The management of the company Plange Consulting AG in Liquidation consists of 0 persons. The foundation of the company took place on 04.04.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.08.2024.
    • The company Plange Consulting AG in Liquidation is registered under the UID CHE-114.160.863.
    • On the same address there are 27 other active companies registered. These include: ABC SWISS COMPLEX SA, ALISBON AG, ALPINE GROUP Switzerland AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von Consultingdienstleistungen im Bereich der Gesundheits- und Wellnessbranche sowie in der Persönlichkeitsentwicklung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Plange Consulting AG
    • Master Nettoyage & Reinigung AG
    • Tov Immobilien AG
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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.

    Newest SOGC notifications: Plange Consulting 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 240821/2024 - 21.08.2024
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006110904, Commercial Registry Office Zug, (170)

    Plange Consulting AG, in Zug, CHE-114.160.863, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2023, Publ. 1005842633).

    Firma neu:
    Plange Consulting AG in Liquidation.

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 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 30.07.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pätz, Claudio, von Urdorf, in Egg, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Plange, Wim, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Plange, Birgit, deutsche Staatsangehörige, in Zürich, Prokuristin, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Pätz, Hubert, von Urdorf, in Zürich, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

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