• Rhenus Forest Swiss AG in Liquidation

    BS
    in liquidation
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    Register number: CH-020.4.035.196-2
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Rhenus Forest Swiss AG in Liquidation

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    About Rhenus Forest Swiss AG in Liquidation

    • Rhenus Forest Swiss AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Basel. Rhenus Forest Swiss AG in Liquidation belongs to the industry «Trading with various goods» and is currently in liquidation.
    • The management of the company Rhenus Forest Swiss AG in Liquidation consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.07.2024.
    • The Enterprise Identification Number of the company Rhenus Forest Swiss AG in Liquidation is the following: CHE-113.543.291.
    • There are 14 other active companies that have registered an identical address. These include: ALS Customs Services AG, BONAFIDE LOGISTIC AG, Freight Bus Ltd.

    Management (1)

    newest board members

    Heiner Höfkes

    newest authorized signatories

    Heiner Höfkes

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Holzspänen und Holz sowie Dienstleistungen auf diesem Gebiet und Handel mit Waren aller Art; kann ohne Gegenleistung Dienstleistungen und finanzielle Leistungen an andere Gesellschaften des Rhenus-Konzerns erbringen, Darlehen gewähren sowie Garantien und andere Sicherheiten stellen, Immaterialgüterrechte und Grundstücke erwerben, belasten und veräussern, sich an anderen Unternehmen beteiligen, solche Unternehmen gründen oder erwerben, oder Zweigniederlassungen errichten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Rhenus Forest Swiss AG
    • Brenner Schweiz GmbH
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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: Rhenus Forest Swiss 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 240711/2024 - 11.07.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000048607, Commercial Registry Office Basel-Stadt

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 11.07.2024 Öffentlich einsehbar bis: 11.07.2029 Meldungsnummer: Publizierende Stelle Kellerhals Carrard Basel KlG, Henric Petri-Strasse 35, 4051 Basel Liquidationsschuldenruf Rhenus Forest Swiss AG in Liquidation Organisation in Auflösung: Rhenus Forest Swiss AG in Liquidation CHE-113.543.291 Wiesendamm 4

  • Basel Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 10.08.2024
    Kontaktstelle: Kellerhals Carrard Basel KlG, Henric Petri-Strasse 35, P.O.B. 257, 4010 Basel,
  • Basel

  • SOGC 240710/2024 - 10.07.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006080770, Commercial Registry Office Basel-Stadt, (270)

    Rhenus Forest Swiss AG, in Basel, CHE-113.543.291, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2018, Publ. 1004509812).

    Firma neu:
    Rhenus Forest Swiss AG in Liquidation.

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist infolge Auflösung von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 19.06.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Egger, Bruno, von Adelboden, in Zürich, Liquidator, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    Hit list

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