• Royal Port Investment GmbH in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.4.011.486-5
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    20'000

    Employees

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    Active brands

    0

    Reports for Royal Port Investment GmbH in Liquidation

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    Company dossier as PDF

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    About Royal Port Investment GmbH in Liquidation

    • Royal Port Investment GmbH in Liquidation is a Limited liability company with its legal headquarters in Zug. Royal Port Investment GmbH in Liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.11.2023.
    • The reported UID is the following: CHE-282.976.204.
    • Companies with the same address as Royal Port Investment GmbH in Liquidation: AA TopCo AG, Abacus Medicine Switzerland GmbH, Accorus Real Estate AG in Liquidation.

    Management (2)

    newest authorized signatories

    Ming Zhao

    Executive board

    Ming Zhao

    Liquidator

    Ming Zhao

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Erwerb von Beteiligungen an Gesellschaften und Firmen aller Art im In- und Ausland sowie Verwaltung dieser Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Royal Port Investment LLC in liquidation
    • Royal Port Investment LLC
    • Royal Port Investment GmbH
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    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Royal Port Investment GmbH 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 231109/2023 - 09.11.2023
    Categories: Debt call to creditors

    Publication number: LS02-0000061722, Commercial Registry Office Zurich

    Category: Calls to creditors following liquidation Sub-category: Call to creditors following the liquidation of a limited liability company Publication date: SHAB 09.11.2023 Publicly viewable until: 09.11.2028 Publication number: Publishing entity Loyens & Loeff Schweiz GmbH, Alfred-Escher-Strasse 50, 8002 Zürich Call to creditors following the liquidation Royal Port Investment GmbH in Liquidation Organisation in dissolution: Royal Port Investment GmbH in Liquidation CHE-282.976.204 c/o: Centralis Switzerland GmbH Bahnhofstrasse 10

  • Zug Legal notice: The creditors of the dissolved company with limited liability are called on to register their claims. Publication under Art. 821a para. 1 in conjunction with Art. 742 para. 2 CO. Time limit: 30 days Entry Deadline: 11.12.2023Extension of the expiry date to the next business day
    Point of contact: Centralis Switzerland GmbH Bahnhofstrasse 10
  • Zug

  • SOGC 231108/2023 - 08.11.2023
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005879617, Commercial Registry Office Zug, (170)

    Royal Port Investment GmbH, in Zug, CHE-282.976.204, Gesellschaft mit beschränkter Haftung (SHAB Nr. 133 vom 12.07.2023, Publ. 1005793548).

    Firma neu:
    Royal Port Investment GmbH in Liquidation.

    Uebersetzungen der Firma neu:
    (Royal Port Investment LLC in liquidation). Die Gesellschaft ist mit Beschluss der Gesellschafterversammlung vom 24.10.2023 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Morita, Norberto, argentinischer Staatsangehöriger, in Buenos Aires (AR), Vorsitzender der Geschäftsführung, mit Einzelunterschrift;
    Szatmari, Oliver, ungarischer Staatsangehöriger, in Neuenkirch, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Royal Port Holding GmbH in Liquidation (CHE-405.105.217), in Zug, Gesellschafterin, mit 200 Stammanteilen zu je CHF 100.00 [bisher: Royal Port Holding GmbH];
    Zhao, Ming, von Fribourg, in Hägendorf, Geschäftsführer, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien].

    SOGC 230712/2023 - 12.07.2023
    Categories: Change in management

    Publication number: HR02-1005793548, Commercial Registry Office Zug, (170)

    Royal Port Investment GmbH, in Zug, CHE-282.976.204, Gesellschaft mit beschränkter Haftung (SHAB Nr. 137 vom 19.07.2021, Publ. 1005252291).

    Ausgeschiedene Personen und erloschene Unterschriften:
    McEvoy, Gerry, irischer Staatsangehöriger, in Baar, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Zhao, Ming, von Fribourg, in Hägendorf, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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