• RX HOLDING SA en liquidation

    ZG
    in liquidation
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    Register number: CH-660.2.313.999-4
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Reports for RX HOLDING SA en liquidation

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    About RX HOLDING SA en liquidation

    • RX HOLDING SA en liquidation in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». RX HOLDING SA en liquidation is in liquidation.
    • The management of the company RX HOLDING SA en liquidation, which was founded on the 16.12.1999, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.03.2024.
    • The reported UID is CHE-101.177.937.
    • The address is identical with 281 other active companies. These include: 3F-e AG, 4B Holding AG, 5DC Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Kauf, Verkauf und Verwaltung von Beteiligungen sowie Kauf, Verkauf, Verwaltung, Leasing, Finanzierung und Vermietung von Mitteln zum Transport von Gütern sowie Erbringung von Transportdienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    BDO AG
    Olten 04.03.2010 09.10.2013
    BDO Visura
    Egerkingen 16.10.2007 03.03.2010
    Revidor - Société Fiduciaire SA
    Genève <2004 15.10.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • RX HOLDING SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: RX HOLDING SA en 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 240325/2024 - 25.03.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000047379, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 25.03.2024 Öffentlich einsehbar bis: 25.03.2029 Meldungsnummer: Publizierende Stelle Linus Schweizer, Dammstrasse 19, 6300 Zug Im Auftrag von: RX Holding SA Liquidationsschuldenruf RX HOLDING SA en liquidation Organisation in Auflösung: RX HOLDING SA en liquidation CHE-101.177.937 c/o: RA Linus Schweizer Dammstrasse 19

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 24.04.2024
    Kontaktstelle: Linus Schweizer, Dammstrasse 19,
  • Zug

  • SOGC 240207/2024 - 07.02.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005954945, Commercial Registry Office Zug, (170)

    RX HOLDING SA, in Zug, CHE-101.177.937, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2024, Publ. 1005925457).

    Firma neu:
    RX HOLDING SA en liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 23.01.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Bucher, Renato, von Hohenrain, in Onex, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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