• Sunwood AG in Liquidation

    SZ
    in liquidation
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    Register number: CH-400.3.008.443-2
    Sector: Operation of other financial institutions

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

    Reports for Sunwood AG in Liquidation

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    Company dossier as PDF

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    About Sunwood AG in Liquidation

    • Sunwood AG in Liquidation with its legal headquarters in Bäch SZ is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Sunwood AG in Liquidation is in liquidation.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 25.04.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Sunwood AG in Liquidation is registered under the UID CHE-103.280.345.

    Management (1)

    newest board members

    Manfred Tuerks

    newest authorized signatories

    Manfred Tuerks

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an und Finanzierung von Unternehmungen aller Art im In- und Ausland sowie Beratung von Unternehmungen im In- und Ausland; kann Handel mit Waren aller Art betreiben, Patente erwerben und Lizenzrechte vergeben, Liegenschaften erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PKF Wirtschaftsprüfung AG
    Zürich <2004 29.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Sunwood AG
    • Archimmo AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Sunwood 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 240425/2024 - 25.04.2024
    Categories: Change in management

    Publication number: HR02-1006017571, Commercial Registry Office Schwyz, (130)

    Sunwood AG in Liquidation, in Wollerau, CHE-103.280.345, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2024, Publ. 1005945005).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Honegger, Rudolf, von Hinwil, in Wollerau, Liquidator, mit Einzelunterschrift.

    SOGC 240129/2024 - 29.01.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000046700, Commercial Registry Office Schwyz

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 29.01.2024 Öffentlich einsehbar bis: 29.01.2029 Meldungsnummer: Im Auftrag von: Liquidator Rudolf Honegger, Seeblick 10, 8832 Wollerau Liquidationsschuldenruf Sunwood AG in Liquidation Organisation in Auflösung: Sunwood AG in Liquidation CHE-103.280.345 Seeblick 10

  • Wollerau Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR.
    Frist: 30 Tage Kontaktstelle:
    Sunwood AG in Liquidation, Seeblick 10, 8832 Wollerau

  • SOGC 240126/2024 - 26.01.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005945005, Commercial Registry Office Schwyz, (130)

    Sunwood AG, in Wollerau, CHE-103.280.345, Aktiengesellschaft (SHAB Nr. 75 vom 17.04.2014, S.0, Publ. 1459925).

    Firma neu:
    Sunwood AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 22.01.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Honegger, Rudolf, von Hinwil, in Wollerau, Liquidator, mit Einzelunterschrift.

    Hit list

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