• Sentios Management AG in Liquidation

    OW
    in liquidation
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    Register number: CH-020.3.029.624-5
    Sector: Other freelance work

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Sentios Management AG in Liquidation

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    About Sentios Management AG in Liquidation

    • Sentios Management AG in Liquidation is active in the industry «Other freelance work» and is currently in liquidation. The legal headquarters are in Engelberg.
    • The management consists of 2 persons. The company was founded on 22.02.2006.
    • The company has last changed their commercial register entry on 20.01.2022, under «Notifications» you will find all changes.
    • The reported UID is CHE-112.782.203.
    • Del Arte GmbH in Liquidation, Geoblock GmbH, Geoblock International AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Other freelance work

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Verwertung von Rechten in den Bereichen Sport und Unterhaltung sowie Beratung von Unternehmen und Einzelpersonen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Juris Treuhand AG
    Zug 28.02.2006 26.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • GDM Services Ltd
    • GDM Services SA
    • Sentios Management AG
    • DUKAS Consulting AG
    • GDM Services AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sentios Management 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 220120/2022 - 20.01.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005385349, Commercial Registry Office Obwalden, (140)

    Sentios Management AG in Liquidation, in Engelberg, CHE-112.782.203, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2021, Publ. 1005177182).

    Domizil neu:
    c/o Bruno Regli, Erlenweg 28, 6390 Engelberg.

    Eingetragene Personen neu oder mutierend:
    Regli, Bruno, von Wassen, in Engelberg, Liquidator, mit Einzelunterschrift [bisher: in Uitikon].

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005177182, Commercial Registry Office Obwalden, (140)

    Sentios Management AG in Liquidation, in Engelberg, CHE-112.782.203, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, Publ. 4314317).

    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.

    SOGC 121/2018 - 26.06.2018
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 4314317, Commercial Registry Office Obwalden, (140)

    Sentios Management AG, in Engelberg, CHE-112.782.203, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2013, Publ. 7030944).

    Firma neu:
    Sentios Management AG in Liquidation. Die Gesellschaft ist mit Beschluss der ausserordentlichen Generalversammlung vom 20.06.2018 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Regli, Bruno, von Wassen, in Uitikon, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Zimmer, Uwe, deutscher Staatsangehöriger, in Zürich, Liquidator, mit Einzelunterschrift [bisher: in Wangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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