• Staubli Holzhäuser Vertriebs AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.030.922-3
    Sector: Trading with various goods

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Schnurrenberger Tobler Gnehm & Partner
    Alpenstrasse 2
    6300 Zug
    Neighbourhood

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    About Staubli Holzhäuser Vertriebs AG in Liquidation

    • Staubli Holzhäuser Vertriebs AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. Staubli Holzhäuser Vertriebs AG in Liquidation belongs to the industry «Trading with various goods» and is currently in liquidation.
    • The management of the company Staubli Holzhäuser Vertriebs AG in Liquidation consists of 0 persons. The foundation of the company took place on 26.06.2007.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.02.2024.
    • The reported UID is CHE-113.702.307.
    • Companies with an identical address: 004 ECOM Holding AG, AutoZebra AG, Avora Vorsorgeberatung AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel und Vertrieb von Waren aller Art, insbesondere Holzprodukte wie Holzhäuser, Rohholz etc. sowie Erbringung von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Staubli Holzhäuser Vertriebs 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: Staubli Holzhäuser Vertriebs 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 240226/2024 - 26.02.2024
    Categories: Change in management

    Publication number: HR02-1005970420, Commercial Registry Office Zug, (170)

    Staubli Holzhäuser Vertriebs AG in Liquidation, in Zug, CHE-113.702.307, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2021, Publ. 1005233727).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BAUR HÜRLIMANN AG (CHE-115.606.778), in Zürich, ausserordentliche Konkursverwaltung.

    Eingetragene Personen neu oder mutierend:
    Hunkeler, Dr. Daniel, von Wikon, in Winkel, ausserordentlicher Konkursverwalter, mit Einzelunterschrift;
    STAIGER Rechtsanwälte AG (CHE-113.685.258), in Zürich, stellvertretende a.o. Konkursverwalterin.

    SOGC 210630/2021 - 30.06.2021
    Categories: Change in capital

    Publication number: HR02-1005233727, Commercial Registry Office Zug, (170)

    Staubli Holzhäuser Vertriebs AG in Liquidation, in Zug, CHE-113.702.307, Aktiengesellschaft (SHAB Nr. 119 vom 23.06.2021, Publ. 1005225920).

    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 210623/2021 - 23.06.2021
    Categories: Revocation of deletion, Change of company address, Change in management

    Publication number: HR02-1005225920, Commercial Registry Office Zug, (170)

    Staubli Holzhäuser Vertriebs AG in Liquidation, in Zug, CHE-113.702.307, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, S.0, Publ. 1965011).

    Domizil neu:
    c/o Schnurrenberger Tobler Gnehm & Partner, Alpenstrasse 2, 6300 Zug. Die Gesellschaft wird gemäss Entscheid des Kantonsgerichts Zug vom 04.06.2021 wieder in das Handelsregister eingetragen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Risbey, David, von Fieschertal und australischer Staatsangehöriger, in Davos, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    BAUR HÜRLIMANN AG (CHE-115.606.778), in Zürich, ausserordentliche Konkursverwaltung.

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