• SAMBIRO AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.032.764-2
    Sector: Operation of investment companies

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SAMBIRO AG in Liquidation

    • SAMBIRO 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 «Operation of investment companies».
    • The company was founded on 15.10.2008 and has one person in its management.
    • The commercial register entry of the company was last modified on 23.09.2025. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-114.544.778.
    • There are 58 other active companies that have registered an identical address. These include: ALLORMET AG, Aquarius Group AG, ASURE STIFTUNG.

    Management (1)

    newest board members

    Nausikaa Konstas

    newest authorized signatories

    Nausikaa Konstas

    Liquidator

    Nausikaa Konstas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten, Verwalten sowie An- und Verkauf von in- und ausländischen Gesellschaftsanteilen und Unternehmen, Rechts- und Unternehmensberatung, Durchführung von Finanzierungen, Verwertung von Lizenzen und Patenten sowie allgemeinen Finanzdienstleistungen und alle damit im Zusammenhang stehenden Beratungstätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SAMBIRO 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: SAMBIRO 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 250923/2025 - 23.09.2025
    Categories: Change of company address

    Publication number: HR02-1006439797, Commercial Registry Office Zug, (170)

    SAMBIRO AG in Liquidation, in Zug, CHE-114.544.778, Aktiengesellschaft (SHAB Nr. 109 vom 07.06.2024, Publ. 1006050994).

    Domizil neu:
    [Das Domizil wird im Handelsregister gelöscht.]

    SOGC 07.06.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006050994, Commercial Registry Office Zug

    SAMBIRO AG, in Zug, CHE-114.544.778, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200353).

    Firma neu:
    SAMBIRO AG in Liquidation.

    Weitere Adressen:
    Liquidationsadresse: Avenue Krieg 9, 1208 Genève. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 12.04.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Konstas, Nausikaa, von Montreux, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200353, Commercial Registry Office Zug, (170)

    SAMBIRO AG, in Zug, CHE-114.544.778, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2010, S.20, Publ. 5792874).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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