• T - CHEM Finanz AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.041.083-7
    Sector: Operation of investment companies

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About T - CHEM Finanz AG in Liquidation

    • T - CHEM Finanz AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Thalwil. T - CHEM Finanz AG in Liquidation belongs to the industry «Operation of investment companies» and is currently in liquidation.
    • The management of the company T - CHEM Finanz AG in Liquidation, which was founded on the 23.09.2014, consists of 0 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.10.2024.
    • The company's UID is CHE-160.055.086.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Zweck der Gesellschaft besteht zur Hauptsache in der dauernden Verwaltung von Beteiligungen sowie Finanzierungen von nahestehenden Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann zudem Grundstücke erwerben, belasten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • T - CHEM Finanz 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: T - CHEM Finanz 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 241030/2024 - 30.10.2024
    Categories: Change of company address

    Publication number: HR02-1006165830, Commercial Registry Office Zurich, (20)

    T - CHEM Finanz AG in Liquidation, in Thalwil, CHE-160.055.086, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2016, S.0, Publ. 3003305).

    Domizil neu:
    c/o James Ladner, Aubrigstrasse 19, 8800 Thalwil.

    SOGC 156/2016 - 15.08.2016
    Categories: Liquidation, Change of company name, Change in management

    Publication number: 3003305, Commercial Registry Office Zurich, (20)

    T - CHEM Finanz AG, in Thalwil, CHE-160.055.086, Aktiengesellschaft (SHAB Nr. 228 vom 24.11.2015, Publ. 2498653).

    Firma neu:
    T - CHEM Finanz 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 08.07.2016 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jaquier, Anna-Maria, von Siviriez, in Préverenges, Direktorin, mit Einzelunterschrift;
    Ladner, James, von Rüschlikon, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kummer, Philipp Heinz, von Rebstein, in Laufen-Uhwiesen, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    CONLIQ GmbH (CHE-371.595.778), in Marthalen, Liquidatorin.

    SOGC 228/2015 - 24.11.2015
    Categories: Change of company address, Change in management

    Publication number: 2498653, Commercial Registry Office Zurich, (20)

    T - CHEM Finanz AG, in Kilchberg ZH, CHE-160.055.086, Aktiengesellschaft (SHAB Nr. 187 vom 28.09.2015, Publ. 2394671).

    Statutenänderung:
    11.11.2015.

    Sitz neu:
    Thalwil.

    Domizil neu:
    c/o James Ladner, Alte Landstrasse 101, 8800 Thalwil.

    Eingetragene Personen neu oder mutierend:
    Ladner, James, von Rüschlikon, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kilchberg ZH].

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