• Reusshalden AG in Liquidation

    ZG
    deleted
    Register number: CH-400.3.917.045-5
    Sector: Management of real estate portfolio properties

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Erstellung und Verwaltung von Liegenschaften; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gebag Treuhand AG
    Lenzburg 14.05.2007 12.12.2018

    Other company names

    Source: SOGC

    Past and translated company names

    • Reusshalden AG
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Reusshalden 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 250905/2025 - 05.09.2025
    Categories: Deletion

    Publication number: HR03-1006426175, Commercial Registry Office Zug, (170)

    Reusshalden AG in Liquidation, in Risch, CHE-102.886.025, Aktiengesellschaft (SHAB Nr. 230 vom 27.11.2023, Publ. 1005894337). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 27.11.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005894337, Commercial Registry Office Zug

    Reusshalden AG, in Risch, CHE-102.886.025, Aktiengesellschaft (SHAB Nr. 30 vom 12.02.2021, Publ. 1005099297).

    Firma neu:
    Reusshalden AG in Liquidation.

    Aktien neu:
    1'200 Namenaktien zu CHF 100.00 [bisher: 1'200 vinkulierte Namenaktien zu CHF 100.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 16.11.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Mc Creight-Ernst, Ursula, von Arosa, in Villmergen, Präsidentin des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210212/2021 - 12.02.2021
    Categories: Change of company address

    Publication number: HR02-1005099297, Commercial Registry Office Zug, (170)

    Reusshalden AG, in Risch, CHE-102.886.025, Aktiengesellschaft (SHAB Nr. 80 vom 27.04.2020, Publ. 1004877585).

    Domizil neu:
    c/o Legalis Consulting GmbH, Suurstoffi 29, 6343 Rotkreuz.

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