• 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

    46 years

    Turnover in CHF

    PremiumPremium

    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 is currently in liquidation and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
    • The management of the company SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation consists of 2 persons. The foundation of the company took place on 13.04.1978.
    • The company has last modified its commercial register entry on 02.12.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation is the following: CHE-106.980.858.
    • Companies with the same address as SWISS GREEN ENVIRONMENT CAPITAL AG in Liquidation: 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) Customise the company purpose with just a few clicks.

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

    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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    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 211202/2021 - 02.12.2021
    Categories: Liquidation, Revocation of bankruptcy, Change of company name, Change in capital, Change in management

    Publication number: HR02-1005347527, Commercial Registry Office Zug, (170)

    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].

    Hit list

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