• Santros AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.021.039-5
    Sector: Services regarding management consulting

    Age of the company

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    Reports for Santros AG in Liquidation

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Unternehmensberatung und administrative Dienstleistungen für Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern <2004 22.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Santros SA en liquidation
    • Santros AG
    • Santros SA
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Santros 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 250501/2025 - 01.05.2025
    Categories: Deletion

    Publication number: HR03-1006321276, Commercial Registry Office Zug, (170)

    Santros AG in Liquidation, in Baar, CHE-103.534.729, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2023, Publ. 1005880807). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 09.11.2023
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005880807, Commercial Registry Office Zug

    Santros AG, in Baar, CHE-103.534.729, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2022, Publ. 1005380056).

    Firma neu:
    Santros AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Santros SA en liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 30.10.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Dahinden, Peter, von Eschenbach (LU), in Rothenburg, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 220113/2022 - 13.01.2022
    Categories: Change in management

    Publication number: HR02-1005380056, Commercial Registry Office Zug, (170)

    Santros AG, in Baar, CHE-103.534.729, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2020, Publ. 1005043119).

    Eingetragene Personen neu oder mutierend:
    Dahinden, Peter, von Eschenbach (LU), in Rothenburg, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Dahinden-Matter, Silvia, von Engelberg, in Rothenburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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