• Tantallon Innovations AG in Liquidation

    ZG
    deleted
    Register number: CH-170.3.042.873-8
    Sector: Operation of investment companies

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    c/o taggroup International Companies SA
    Dammstrasse 19
    6300 Zug
    Neighbourhood

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verkauf, Halten und Verwalten von Beteiligungen und Investitionen aller Art im In- und Ausland sowie Gewährung von Finanzierungen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tantallon Innovations SA en liquidation
    • Tantallon Innovations Ltd in liquidation
    • Tantallon Innovations SA
    • Tantallon Innovations Ltd
    • Tantallon Innovations AG
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    Newest SOGC notifications: Tantallon Innovations 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 250306/2025 - 06.03.2025
    Categories: Deletion

    Publication number: HR03-1006274896, Commercial Registry Office Zug, (170)

    Tantallon Innovations AG in Liquidation, in Zug, CHE-227.821.077, Aktiengesellschaft (SHAB Nr. 74 vom 18.04.2023, Publ. 1005726198). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    SOGC 18.04.2023
    Categories: Change of company name, Change in management, Liquidation

    Publication number: HR02-1005726198, Commercial Registry Office Zug

    Tantallon Innovations AG, in Zug, CHE-227.821.077, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2020, Publ. 1005038251).

    Firma neu:
    Tantallon Innovations AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Tantallon Innovations SA en liquidation) (Tantallon Innovations Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.03.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Hagen, Heinz Werner, von Berneck, in Berneck, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201203/2020 - 03.12.2020
    Categories: Change in capital

    Publication number: HR02-1005038251, Commercial Registry Office Zug, (170)

    Tantallon Innovations AG, in Zug, CHE-227.821.077, Aktiengesellschaft (SHAB Nr. 194 vom 08.10.2018, Publ. 1004471328).

    Statutenänderung:
    16.11.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]

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