• RAR Ribeiro AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.033.169-1
    Sector: Services for banks and credit institutions

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    210'000

    Employees

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    Active brands

    0

    Reports for RAR Ribeiro AG in Liquidation

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    Payment collection information

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    Company dossier as PDF

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    About RAR Ribeiro AG in Liquidation

    • RAR Ribeiro AG in Liquidation is currently in liquidation and the industry «Services for banks and credit institutions». The legal headquarters are in Zug.
    • The management of the company RAR Ribeiro AG in Liquidation consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 21.07.2023.
    • The Enterprise Identification Number of the company RAR Ribeiro AG in Liquidation is the following: CHE-114.735.841.
    • 3F-e AG, 4B Holding AG, 5DC Holding AG are registered at the same address.

    Management (2)

    newest board members

    Alain Girardet

    newest authorized signatories

    Alain Girardet

    Liquidator

    Temechcon AG

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

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

    Beteiligung an Unternehmen aller Art und Halten von Immobilien im In- und Ausland sowie Erbringung von damit verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PartnerAudit GmbH
    Hergiswil (NW) 17.04.2009 18.03.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • RAR Ribeiro Ltd
    • RAR Ribeiro SA
    • RAR Ribeiro Inc
    • RAR Ribeiro AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RAR Ribeiro 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 230721/2023 - 21.07.2023
    Categories: Debt call to creditors

    Publication number: LS01-0000044050, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 21.07.2023 Öffentlich einsehbar bis: 21.07.2028 Meldungsnummer: Im Auftrag von: Temechcon AG, Zugerstrasse 74, 6340 Baar Liquidationsschuldenruf RAR Ribeiro AG in Liquidation Organisation in Auflösung: RAR Ribeiro AG in Liquidation CHE-114.735.841 c/o: Alain Girardet Dammstrasse 19

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 20.08.2023
    Kontaktstelle: Temechcon AG, Zugerstrasse 74,
  • Baar

  • SOGC 230718/2023 - 18.07.2023
    Categories: Liquidation, Change of company name, Change in capital

    Publication number: HR02-1005797908, Commercial Registry Office Zug, (170)

    RAR Ribeiro AG, in Zug, CHE-114.735.841, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2015, S.0, Publ. 2052151).

    Firma neu:
    RAR Ribeiro AG in Liquidation.

    Aktien neu:
    210 Namenaktien zu CHF 1'000.00 [bisher: 210 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 30.06.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Temechcon AG (CHE-291.052.227), in Baar, Liquidatorin.

    SOGC 54/2015 - 19.03.2015
    Categories: Change of auditors

    Publication number: 2052151, Commercial Registry Office Zug, (170)

    RAR Ribeiro AG, in Zug, CHE-114.735.841, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2009, S. 28, Publ. 5172064). Mit Erklärung vom 02.03.2015 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PartnerAudit GmbH (CH-150.4.000.512-3), in Hergiswil NW, Revisionsstelle.

    Hit list

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