Reports for Thomag AG in Liquidation
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About Thomag AG in Liquidation
- Thomag AG in Liquidation has its legal headquarters in Rotkreuz, is in liquidation and operates in the sector «Operation of hotels, inns and B&B/guesthouses».
- The management consists of one person. The company was founded on 23.04.1987.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.08.2024.
- In the commercial register the company Thomag AG in Liquidation is registered under the UID CHE-100.874.212.
Commercial register information
Entry in the commercial register
23.04.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-170.3.012.588-7
UID/VAT
CHE-100.874.212
Sector
Operation of hotels, inns and B&B/guesthouses
Purpose (Original language)
Betrieb von Gaststätten und Hotels; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Thomag 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
Publication number: LS01-0000049073, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 21.08.2024 Öffentlich einsehbar bis: 21.08.2029 Meldungsnummer: Liquidationsschuldenruf Thomag AG in Liquidation Organisation in Auflösung: Thomag AG in Liquidation CHE-100.874.212 Sonnmatt 2
Kontaktstelle: Thomag AG in Liquidation, Sonnmatt 2,
Publication number: HR02-1006009955, Commercial Registry Office Zug, (170)
Thomag AG in Liquidation, in Risch, CHE-100.874.212, Aktiengesellschaft (SHAB Nr. 45 vom 05.03.2024, Publ. 1005977463).
Domizil neu:
c/o Angela Thomasius, Sonnmatt 2, 6343 Rotkreuz.
Publication number: HR02-1005977463, Commercial Registry Office Zug, (170)
Thomag AG, in Risch, CHE-100.874.212, Aktiengesellschaft (SHAB Nr. 22 vom 02.02.2021, Publ. 1005089464).
Firma neu:
Thomag AG in Liquidation.
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 100.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 21.12.2023 aufgelöst.
Eingetragene Personen neu oder mutierend:
Thomasius, Max Kurt, von Aesch (BL), in Davos, Präsident des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: in Echichens, Präsident des Verwaltungsrates, mit Einzelunterschrift].
Hit list
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