• SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-020.3.923.140-0
    Sector: Management of real estate portfolio properties

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation

    • SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation from Zug operates in the sector «Management of real estate portfolio properties» and is in liquidation.
    • SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation was founded on 13.04.1978.
    • On the 18.03.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-106.980.858.
    • There are 82 other active companies that have registered an identical address. These include: AlterPower AG, AMECO Material Handling International AG, ANNOVIA GROUP SAGL.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Immobilien, Bauaktivitäten in der Immobilienbranche, Investitionen in der Energiebranche sowie Rückgewinnung von Rohstoffen; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Levo Treuhand Leuthold
    Sattel <2004 12.04.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • SWISS GREEN ENVIRONMENT CAPITAL AG
    • Obergass Liegenschaften AG
    • Schreinerei Erman 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: SWISS GREEN ENVIRONMENT CAPITAL 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 250318/2025 - 18.03.2025
    Categories: Change of company address

    Publication number: HR02-1006284741, Commercial Registry Office Zug, (170)

    SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation, in Zug, CHE-106.980.858, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2021, Publ. 1005347527).

    Domizil neu:
    c/o Landtwing Law AG, Baarerstrasse 11, 6300 Zug.

    SOGC 02.12.2021
    Categories: Revocation of deletion, Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005347527, Commercial Registry Office Zug

    SWISS GREEN ENVIRONMENT CAPITAL AG, in Zug, CHE-106.980.858, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2020, Publ. 1005046510).

    Firma neu:
    SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Gesellschaft wird gemäss Entscheid des Kantonsgerichts Zug vom 26.10.2021 wieder in das Handelsregister eingetragen. 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.

    Eingetragene Personen neu oder mutierend:
    Klatte, Dr. Ralf-Detlef, deutscher Staatsangehöriger, in Garmisch-Partenkirchen (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift];
    Walch, Samuel D., von Schwyz, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201214/2020 - 14.12.2020
    Categories: Deletion

    Publication number: HR03-1005046510, Commercial Registry Office Zug, (170)

    SWISS GREEN ENVIRONMENT CAPITAL AG, in Zug, CHE-106.980.858, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2018, Publ. 4246305). Die Gesellschaft wird in Anwendung von Art. 155 HRegV von Amtes wegen gelöscht, nachdem kein begründetes Interesse an der Aufrechterhaltung der Eintragung innert angesetzter Frist geltend gemacht wurde.

    Hit list

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