• Rose Holdings and Investments SA in Liquidation

    ZG
    deleted
    Register number: CH-170.3.028.444-7
    Sector: Operation of investment companies

    Age of the company

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann Finanzgeschäfte, wie Gewährung von Darlehen und Garantien, mit Dritten oder verbundenen Unternehmen, tätigen sowie Grundbesitz erwerben, belasten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Rose Holdings and Investments Ltd in liquidation
    • Rose Holdings and Investments AG in Liquidation
    • Rose Holdings and Investments SA
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Rose Holdings and Investments SA 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 209/2015 - 28.10.2015
    Categories: Deletion

    Publication number: 2449591, Commercial Registry Office Zug, (170)

    Rose Holdings and Investments SA in Liquidation, in Zug, CHE-112.408.124, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2014, Publ. 1435417). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 66/2014 - 04.04.2014
    Categories: Change of company name, Change in management, Liquidation

    Publication number: 1435417, Commercial Registry Office Zug, (170)

    Rose Holdings and Investments SA, in Zug, CHE-112.408.124, Aktiengesellschaft (SHAB Nr. 137 vom 19.07.2010, S. 21, Publ. 5732268).

    Firma neu:
    Rose Holdings and Investments SA in Liquidation.

    Uebersetzungen der Firma neu:
    (Rose Holdings and Investments AG in Liquidation) (Rose Holdings and Investments Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 11.03.2014 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walder Demouchy, Anne Mai, von Zürich, in Châtelaine, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Walder, Jean-Pierre Henri Albert, französischer Staatsangehöriger, in Moutier, Liquidator, mit Einzelunterschrift.

    SOGC 137/2010 - 19.07.2010
    Categories: Change in management

    Publication number: 5732268, Commercial Registry Office Zug, (170)

    Rose Holdings and Investments SA, in Zug, CH-170.3.028.444-7, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2009, S. 23, Publ. 5259476).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KTU Treuhand & Revisions AG (CH-170.3.033.581-1), in Risch, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CF Compagnie fiduciaire de révision sa (CH-660.0.166.991-7), in Genève, Revisionsstelle.

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