• SOFA-NOW AG in Liquidation

    AG
    in liquidation
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    Register number: CH-020.3.003.113-2
    Sector: Trading in household appliances and related goods

    Registered since

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

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    About SOFA-NOW AG in Liquidation

    • SOFA-NOW AG in Liquidation has its legal headquarters in Tennwil and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Trading in household appliances and related goods».
    • The management consists of one person. The company was entered in the trade register on the 13.11.1992.
    • The commercial register entry of the company was last modified on 17.11.2023. Under «Notifications» it is possible to view all previous changes.
    • SOFA-NOW AG in Liquidation is registered in the Canton of AG under the UID CHE-102.059.720.

    Management (1)

    newest board members

    Beat Martin Dutli

    newest authorized signatories

    Beat Martin Dutli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    Handel mit SOFAs (Polstergruppen) aller Art und den Handel und die Entwicklung von Einrichtungsgegenständen aller Art, insbesondere Design von italienischen Möbeln, die Vertretung von Modelabeln sowie Hoteleinrichtungen; kann sich an Produktionsfirmen im In- und Ausland beteiligen sowie Lizenzen, Patente und andere Immaterialgüterrechte erwerben, verwerten und veräussern, Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum sowie Wertschriften erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    TC Treuhand & Consulting AG in Liquidation
    Oberengstringen <2004 27.06.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • SOFA-NOW AG
    • HumanGardens Partner AG
    • HumanGardens Partner Ltd
    • HumanGardens Partner SA
    • Stock 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: SOFA-NOW 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 17.11.2023
    Categories: Change of company name, Bankruptcy

    Publication number: HR02-1005887871, Commercial Registry Office Aargau

    SOFA-NOW AG, in Meisterschwanden, CHE-102.059.720, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005189054).

    Firma neu:
    SOFA-NOW AG in Liquidation. Mit Verfügung des Gerichtspräsidiums Lenzburg vom 09.11.2023 ist über diese Gesellschaft mit Wirkung ab dem 09.11.2023, 11.15 Uhr, der Konkurs eröffnet worden.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189054, Commercial Registry Office Aargau, (400)

    SOFA-NOW AG, in Meisterschwanden, CHE-102.059.720, Aktiengesellschaft (SHAB Nr. 148 vom 05.08.2019, Publ. 1004689713).

    Aktien neu:
    400 Namenaktien zu CHF 1'000.00 [bisher: 400 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 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 190805/2019 - 05.08.2019
    Categories: Change of company address

    Publication number: HR02-1004689312, Commercial Registry Office Zurich, (20)

    HumanGardens Partner AG, in Zürich, CHE-102.059.720, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2018, Publ. 4082171). Die Gesellschaft (neu: SOFA-NOW AG) wird infolge Verlegung des Sitzes nach Meisterschwanden im Handelsregister des Kantons Aargau eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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