• SwissConcept Consulting AG in Liquidation

    SG
    in liquidation
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    Register number: CH-020.3.029.565-7
    Sector: Manufacturing of other electrical equipment/appliances

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

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    About SwissConcept Consulting AG in Liquidation

    • SwissConcept Consulting AG in Liquidation in Mels is a Company limited by shares (AG) from the sector «Manufacturing of other electrical equipment/appliances». SwissConcept Consulting AG in Liquidation is in liquidation.
    • The company was founded on 08.02.2006.
    • The company has last changed their commercial register entry on 15.03.2024, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company SwissConcept Consulting AG in Liquidation is the following: CHE-112.758.736.
    • Companies with the same address as SwissConcept Consulting AG in Liquidation: Antera Immo AG, Profit & Exit Solutions AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other electrical equipment/appliances

    Purpose (Original language)

    Entwicklung, Herstellung sowie Vertrieb von optischen Linsen-Systemen und anderen visuellen Medien; Betrieb einer mechanischen Werkstätte, Fabrikation von und Handel mit Serienteilen, Präzisionswerkzeugen, Apparaten und Spezialmaschinen; Entwicklung, Herstellung und Vertrieb von energiesparenden Technologien. Die Gesellschaft kann ferner Patent-, Urheber-, Lizenz- und Markenrechte aller Art erwerben, verwalten, vergeben und weiterentwickeln, Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, Vermögenswerte erwerben sowie Grundeigentum erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SwissChart Consulting GmbH
    Sargans 05.03.2008 02.10.2014
    Consima Wirtschaftsprüfungs GmbH in Liquidation
    Sargans 14.02.2006 04.03.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • SwissConcept Consulting AG
    • VisioPlus 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: SwissConcept Consulting 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 15.03.2024
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005986889, Commercial Registry Office St. Gallen

    SwissConcept Consulting AG, in Mels, CHE-112.758.736, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005980123).

    Firma neu:
    SwissConcept Consulting AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Auflösung der Rechtseinheit durch Konkurs gemäss Konkurserkenntnis der Konkursrichterin des Kreisgerichts Werdenberg-Sarganserland vom 08.03.2024 mit Wirkung ab dem 08.03.2024, 18.00 Uhr.

    SOGC 240307/2024 - 07.03.2024
    Categories: Change in management

    Publication number: HR02-1005980123, Commercial Registry Office St. Gallen, (320)

    SwissConcept Consulting AG, in Mels, CHE-112.758.736, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725654).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Broder, Martin Anton, von Sargans, in Sargans, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 27.09.2019
    Categories: Change in management

    Publication number: HR02-1004725654, Commercial Registry Office St. Gallen

    SwissConcept Consulting AG, in Mels, CHE-112.758.736, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2018, S.0, Publ. 4190765).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Witt, Michael, deutscher Staatsangehöriger, in Mels, Direktor, mit Einzelunterschrift.

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