Reports for Ruthenium Capital AG in Liquidation
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About Ruthenium Capital AG in Liquidation
- Ruthenium Capital AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Luzern. Ruthenium Capital AG in Liquidation belongs to the industry «Services for banks and credit institutions» and is currently in liquidation.
- Ruthenium Capital AG in Liquidation has 0 persons entered in its management.
- The last commercial register change was made on 25.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Ruthenium Capital AG in Liquidation is the following: CHE-359.004.143.
- The address is identical with 38 other active companies. These include: AGS Arbeitshygiene & Arbeitssicherheit GmbH, ASK ME GmbH, Dynatrace Global Finance GmbH.
Commercial register information
Entry in the commercial register
18.02.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Luzern
Commercial Registry Office
LU
Commercial register number
CH-100.3.797.699-4
UID/VAT
CHE-359.004.143
Sector
Services for banks and credit institutions
Purpose (Original language)
Erbringung von Dienstleistungen im Bereich der Investmentberatung und dem Investmentvertrieb; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Abgabe von Sicherheiten für Verbindlichkeiten verbundener Gesellschaften.
Other company names
Past and translated company names
- Ruthenium Capital AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Ruthenium Capital 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
Publication number: LS01-0000047403, Commercial Registry Office Lucerne
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 25.03.2024 Öffentlich einsehbar bis: 25.03.2029 Meldungsnummer: Publizierende Stelle Buck Treuhand AG, Luzernstrasse 100, 6102 Malters Liquidationsschuldenruf Ruthenium Capital AG in Liquidation Organisation in Auflösung: Ruthenium Capital AG in Liquidation CHE-359.004.143 Hertensteinstrasse 51
Kontaktstelle: Ruthenium Capital AG in Liquidation Hertensteinstrasse 51
Publication number: HR02-1005991176, Commercial Registry Office Lucerne, (100)
Ruthenium Capital AG, in Luzern, CHE-359.004.143, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035748).
Firma neu:
Ruthenium Capital AG in Liquidation.
Aktien neu:
10'000 Namenaktien zu CHF 10.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00].
Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 14.03.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
Gitz, Markus, von St. Niklaus, in Malans, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].