• SERAInvest AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-170.3.038.848-3
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for SERAInvest AG in Liquidation

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    About SERAInvest AG in Liquidation

    • SERAInvest AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Seuzach. SERAInvest AG in Liquidation belongs to the industry «Operation of other financial institutions» and is currently in liquidation.
    • SERAInvest AG in Liquidation has one person entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.05.2024.
    • In the commercial register the company SERAInvest AG in Liquidation is registered under the UID CHE-229.179.205.

    Management (1)

    newest board members

    Anne-Marie Serena

    newest authorized signatories

    Anne-Marie Serena

    Liquidator

    Anne-Marie Serena

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Entwicklung, Management und Verkauf von Anlageinvestments, die Gesellschaft richtet konsequent ihre sämtlichen Geschäftsaktivitäten, Vermögensverwaltung, Dienstleistungen und Services danach aus; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • SERAInvest SA en liquidation
    • SERAInvest Ltd in liquidation
    • SERAInvest SA
    • SERAInvest Ltd
    • SERAInvest 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: SERAInvest 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 16.05.2024
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1006032958, Commercial Registry Office Zurich

    SERAInvest AG, in Seuzach, CHE-229.179.205, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071028).

    Firma neu:
    SERAInvest AG in Liquidation.

    Uebersetzungen der Firma neu:
    (SERAInvest Ltd in liquidation) (SERAInvest SA en liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 03.05.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Serena, Anne-Marie, von Agno, in Seuzach, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210112/2021 - 12.01.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005071028, Commercial Registry Office Zurich, (20)

    SERAInvest AG, bisher in Zug, CHE-229.179.205, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2017, Publ. 3664167).

    Statutenänderung:
    18.12.2020.

    Sitz neu:
    Seuzach.

    Domizil neu:
    Rietackerstrasse 19, 8472 Seuzach.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Alle Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief, Telefax oder E-Mail unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen.

    SOGC 210112/2021 - 12.01.2021
    Categories: Change of company address

    Publication number: HR02-1005071359, Commercial Registry Office Zug, (170)

    SERAInvest AG, in Zug, CHE-229.179.205, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2017, Publ. 3664167). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Seuzach im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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