• RSP Holding AG in Liquidation

    ZG
    deleted
    Register number: CH-140.3.003.402-6
    Sector: Operation of investment companies

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    Management

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    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten, Verwaltung sowie An- und Verkauf von in- und ausländischen Gesellschaftsanteilen und Unternehmen, Treuhandgeschäfte und Handel mit Waren aller Art, Anbieten von Beratungs- und Verwaltungsdienstleistungen im technischen und administrativen Bereich sowie Übernahme und Erteilung von Vertretungen, Lizenzen, Patenten und Handelsmarken; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • RSP Holding AG
    • ONE ROOF AG
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    Newest SOGC notifications: RSP Holding 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 188/2013 - 30.09.2013
    Categories: Deletion

    Publication number: 1100375, Commercial Registry Office Zug, (170)

    RSP Holding AG in Liquidation, in Zug, CH-140.3.003.402-6, Aktiengesellschaft (SHAB Nr. 232 vom 28.11.2012, Publ. 6950914). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 232/2012 - 28.11.2012
    Categories: Miscellaneous changes

    Publication number: 6950914, Commercial Registry Office Zug, (170)

    RSP Holding AG in Liquidation, in Zug, CH-140.3.003.402-6, Aktiengesellschaft (SHAB Nr. 196 vom 09.10.2012, Publ. 6882228). [gestrichen: Liquidationsdomizil: c/o EXPERFINA AG, Steinengraben 40, 4051 Basel].Liquidationsdomizil: c/o EXPERFINA AG, St. Alban-Anlage 46, 4052 Basel.

    SOGC 196/2012 - 09.10.2012
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 6882228, Commercial Registry Office Zug, (170)

    RSP Holding AG, in Zug, CH-140.3.003.402-6, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2011, Publ. 6478430).

    Firma neu:
    RSP Holding AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.09.2012 aufgelöst.

    Liquidationsdomizil:
    c/o EXPERFINA AG, Steinengraben 40, 4051 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leibundgut, Bruno, von Affoltern im Emmental, in Birsfelden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Küpfer, Hans-Rudolf, von Basel, Steffisburg und Lauperswil, in Reinach BL, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    EXPERFINA AG (CH-270.3.005.282-2), in Basel, Liquidatorin.

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