• Rosebud AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.032.385-2
    Sector: Legal counsel

    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 Rosebud AG in Liquidation

    • Rosebud AG in Liquidation has its legal headquarters in Zug, is in liquidation and operates in the sector «Legal counsel».
    • The management of the company Rosebud AG in Liquidation consists of one person.
    • On the 31.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-114.403.698.
    • On the same address as Rosebud AG in Liquidation there are 163 other active companies registered. These include: 1291 MdR AG, Accelerate GmbH, Adaptavist Switzerland GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Legal counsel

    Purpose (Original language)

    Halten und Auswerten von Immaterialgüterrechten aller Art, insbesondere von Patenten und Marken; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 12.03.2013 12.05.2019
    INTERTREU AG
    Zug 11.07.2008 11.03.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Rosebud Ltd in liquidation
    • Rosebud SA en liquidation
    • Rosebud SA
    • Rosebud AG
    • Rosebud Ltd
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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: Rosebud 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 250131/2025 - 31.01.2025
    Categories: Change of company address

    Publication number: HR02-1006243732, Commercial Registry Office Zug, (170)

    Rosebud AG in Liquidation, in Zug, CHE-114.403.698, Aktiengesellschaft (SHAB Nr. 114 vom 14.06.2024, Publ. 1006057219).

    Domizil neu:
    c/o Wadsack Zug AG, Bahnhofstrasse 7, 6300 Zug.

    SOGC 14.06.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006057219, Commercial Registry Office Zug

    Rosebud AG, in Zug, CHE-114.403.698, Aktiengesellschaft (SHAB Nr. 91 vom 13.05.2019, Publ. 1004628385).

    Firma neu:
    Rosebud AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Rosebud SA en liquidation) (Rosebud Ltd in liquidation).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 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 03.06.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wadsack, Hans, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Russenberger, Roger, von Bremgarten (AG), in Bremgarten (AG), Liquidator, mit Einzelunterschrift.

    SOGC 190513/2019 - 13.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004628385, Commercial Registry Office Zug, (170)

    Rosebud AG, in Zug, CHE-114.403.698, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2013, S.0, Publ. 7100340). Mit Erklärung vom 02.05.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CH-020.3.020.876-5), in Zürich, Revisionsstelle.

    Hit list

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