• Saturn Investments AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.029.014-1
    Sector: Operation of investment companies

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    Management

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    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Weltweiter Erwerb und weltweites Halten und Verwalten von Beteiligungen an Gesellschaften und Unternehmen insbesondere im Bereich der Entwicklung, Herstellung und des Vertriebs von Biotechnologie- und Diagnostikprodukten sowie in verwandten Bereichen; kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Saturn Investments SA en liquidation
    • Saturn INvestments Ltd in liquidation
    • Saturn Investments SA
    • Saturn INvestments Ltd
    • Saturn Investments AG
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    Newest SOGC notifications: Saturn Investments 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 201029/2020 - 29.10.2020
    Categories: Deletion

    Publication number: HR03-1005010704, Commercial Registry Office Zug, (170)

    Saturn Investments AG in Liquidation, in Zug, CHE-112.701.251, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2020, Publ. 1004900642). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 200602/2020 - 02.06.2020
    Categories: Change of company address

    Publication number: HR02-1004900642, Commercial Registry Office Zug, (170)

    Saturn Investments AG in Liquidation, in Zug, CHE-112.701.251, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2018, Publ. 1004513942).

    Domizil neu:
    c/o BK-Services AG, Baarerstrasse 8, 6300 Zug.

    SOGC 181206/2018 - 06.12.2018
    Categories: Liquidation, Change of company name, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004513942, Commercial Registry Office Zug, (170)

    Saturn Investments AG, in Zug, CHE-112.701.251, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2011, Publ. 6335956).

    Firma neu:
    Saturn Investments AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Saturn Investments SA en liquidation) (Saturn Investments Ltd in liquidation).

    Domizil neu:
    c/o BK-Services AG, Baarerstrasse 8, 6302 Zug.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 26.11.2018 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schwind, Peter, deutscher Staatsangehöriger, in Fribourg, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

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