• Tradelak Investment Holding AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.039.941-0
    Sector: Operation of other financial institutions

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Tradelak Investment Holding AG in Liquidation

    • Tradelak Investment Holding AG in Liquidation from Hünenberg operates in the sector «Operation of other financial institutions» and is in liquidation.
    • Tradelak Investment Holding AG in Liquidation has 0 persons entered in its management.
    • The commercial register entry of the company was last modified on 26.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-417.628.479.
    • Next to the company Tradelak Investment Holding AG in Liquidation there are 34 other active companies with an identical address. These include: Advast Suisse AG, AGILESTORAGE Europe GmbH, BevTec AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Tradelak Investment Holding SA en liquidation
    • Tradelak Investment Holding Ltd in liquidation
    • Tradelak Investment Holding Ltd
    • Tradelak Investment Holding AG
    • Tradelak Investment Holding SA
    • ARETI Group Holding Ltd
    • ARETI Group Holding SA
    • ARETI Group Holding AG
    • ARETI Gasoil Holding Ltd
    • ARETI Gasoil Holding SA
    • ARETI Gasoil Holding 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: Tradelak Investment Holding 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 240926/2024 - 26.09.2024
    Categories: Change of company address

    Publication number: HR02-1006138750, Commercial Registry Office Zug, (170)

    Tradelak Investment Holding AG in Liquidation, in Hünenberg, CHE-417.628.479, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2019, Publ. 1004754297).

    Weitere Adressen:
    Liquidationsadresse: c/o Budin & Associés, Herr Philippe Schellenberg, Rue De-CANDOLLE 17, 1205 Genève.

    SOGC 191107/2019 - 07.11.2019
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1004754297, Commercial Registry Office Zug, (170)

    Tradelak Investment Holding AG, in Hünenberg, CHE-417.628.479, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2018, Publ. 4408807).

    Firma neu:
    Tradelak Investment Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Tradelak Investment Holding Ltd in liquidation) (Tradelak Investment Holding SA en liquidation).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 29.10.2019 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Schellenberg, Philippe, von Lancy, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 153/2018 - 10.08.2018
    Categories: Change of company address

    Publication number: 4408807, Commercial Registry Office Zug, (170)

    Tradelak Investment Holding AG, in Hünenberg, CHE-417.628.479, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2018, Publ. 4011537).

    Domizil neu:
    c/o Onyx Oil Ltd, Bösch 69, 6331 Hünenberg.

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