Reports for S.I.V. Trading AG in Liquidation
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About S.I.V. Trading AG in Liquidation
- S.I.V. Trading AG in Liquidation has its legal headquarters in Zug and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The management consists of 2 persons. The company was founded on 21.04.2011.
- The most recent commercial register change was made on 16.12.2024. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company S.I.V. Trading AG in Liquidation is the following: CHE-293.933.328.
- On the same address there are 134 other active companies registered. These include: 100T Advisory AG, 3Worlds AG, 79th AG.
Commercial register information
Entry in the commercial register
21.04.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.792.809-8
UID/VAT
CHE-293.933.328
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 04.03.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Alta Group AG | Zug | 28.04.2011 | 03.03.2013 | |
Other company names
Past and translated company names
- S.I.V. Trading AG
Branches (0)
Ownership structure
Holdings
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
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
Kontaktstelle: S.I.V. Trading AG General-Guisan-Strasse 6
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.