• S.I.V. Trading AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-100.3.792.809-8
    Sector: Trading with various goods

    Age of the company

    14 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 S.I.V. Trading AG in Liquidation

    • S.I.V. Trading AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. S.I.V. Trading AG in Liquidation belongs to the industry «Trading with various goods» and is currently in liquidation.
    • The management of the company S.I.V. Trading AG in Liquidation consists of 2 persons.
    • On the 16.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is CHE-293.933.328.
    • Next to the company S.I.V. Trading AG in Liquidation there are 134 other active companies with an identical address. These include: 100T Advisory AG, 3Worlds AG, 79th AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Rohstoffen aller Art und andern Gütern; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Luzern 04.03.2013

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    Former auditor (1)
    Name City Since Until
    Alta Group AG
    Zug 28.04.2011 03.03.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • S.I.V. Trading AG
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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: S.I.V. Trading 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 241216/2024 - 16.12.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000050486, Commercial Registry Office Zurich

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 16.12.2024 Öffentlich einsehbar bis: 16.12.2029 Meldungsnummer: Publizierende Stelle Wenger Vieli AG, Dufourstrasse 56, 8008 Zürich Liquidationsschuldenruf S.I.V. Trading AG in Liquidation Organisation in Auflösung: S.I.V. Trading AG in Liquidation CHE-293.933.328 General-Guisan-Strasse 6

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 15.01.2025
    Kontaktstelle: S.I.V. Trading AG General-Guisan-Strasse 6
  • Zug

  • SOGC 241213/2024 - 13.12.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1006204223, Commercial Registry Office Zug, (170)

    S.I.V. Trading AG, in Zug, CHE-293.933.328, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2024, Publ. 1006120397).

    Firma neu:
    S.I.V. Trading AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.11.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Allenspach, Patrik, von Kreuzlingen, in Meierskappel, Liquidator, mit Einzelunterschrift.

    SOGC 240903/2024 - 03.09.2024
    Categories: Change in capital

    Publication number: HR02-1006120397, Commercial Registry Office Zug, (170)

    S.I.V. Trading AG, in Zug, CHE-293.933.328, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2020, Publ. 1004797137).

    Statutenänderung:
    21.08.2024.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 1'000'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 1'000'000.00].

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 1'000'000 Namenaktien zu CHF 1.00]. Bei der Kapitalherabsetzung werden 900'000 Namenaktien zu CHF 1.00 vernichtet und zurückbezahlt.

    Hit list

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