• SWISS GOLD TREUHAND AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.044.756-3
    Sector: Trading with various goods

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About SWISS GOLD TREUHAND AG in Liquidation

    • SWISS GOLD TREUHAND AG in Liquidation in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». SWISS GOLD TREUHAND AG in Liquidation is in liquidation.
    • The management of the company SWISS GOLD TREUHAND AG in Liquidation consists of 2 persons.
    • The most recent commercial register change was made on 29.06.2023. You can find all changes under «Notifications».
    • The company's UID is CHE-474.293.788.
    • On the same address there are 264 other active companies registered. These include: 1 change AG, 12co AG, 4Backpacker AG.

    Management (2)

    newest board members

    Renato Giorgio Vitetta

    newest authorized signatories

    Thomas Leder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Unternehmensberatung im In- und Ausland, Erbringung von Treuhand-Dienstleistungen, Vermittlungstätigkeit, insbesondere von Edelmetallgeschäften, sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Solution AG
    Zug 26.10.2022

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    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS GOLD TREUHAND LTD. in liquidation
    • SWISS GOLD TREUHAND AG
    • SWISS GOLD TREUHAND LTD.
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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: SWISS GOLD TREUHAND 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 29.06.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005781564, Commercial Registry Office Zug

    SWISS GOLD TREUHAND AG, in Zug, CHE-474.293.788, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2022, Publ. 1005591258).

    Firma neu:
    SWISS GOLD TREUHAND AG in Liquidation.

    Uebersetzungen der Firma neu:
    (SWISS GOLD TREUHAND LTD. in liquidation).

    Aktien neu:
    2'000'000 Namenaktien zu CHF 0.10 [bisher: 2'000'000 vinkulierte Namenaktien zu CHF 0.10].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 15.06.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Vitetta, Renato Giorgio, von Niederbipp, in Melide, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 221026/2022 - 26.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005591258, Commercial Registry Office Zug, (170)

    SWISS GOLD TREUHAND AG, in Zug, CHE-474.293.788, Aktiengesellschaft (SHAB Nr. 19 vom 27.01.2022, Publ. 1005391043). [gestrichen: Mit Erklärung vom 10.07.2020 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Audit Solution AG (CHE-108.665.913), in Zug, Revisionsstelle.

    SOGC 27.01.2022
    Categories: Change in management

    Publication number: HR02-1005391043, Commercial Registry Office Zug

    SWISS GOLD TREUHAND AG, in Zug, CHE-474.293.788, Aktiengesellschaft (SHAB Nr. 13 vom 20.01.2021, Publ. 1005078464).

    Eingetragene Personen neu oder mutierend:
    Vitetta, Renato Giorgio, von Niederbipp, in Melide, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mailand (IT)].

    Hit list

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