Reports for Tradelak Investment Holding AG in Liquidation
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About Tradelak Investment Holding AG in Liquidation
- Tradelak Investment Holding AG in Liquidation in Hünenberg is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Tradelak Investment Holding AG in Liquidation is in liquidation.
- The management of the company Tradelak Investment Holding AG in Liquidation consists of 0 persons. The foundation of the company took place on 02.09.2015.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.09.2024.
- The reported UID is CHE-417.628.479.
- Advast Suisse AG, AGILESTORAGE Europe GmbH, BevTec AG are registered at the same address.
Commercial register information
Entry in the commercial register
02.09.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hünenberg
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.941-0
UID/VAT
CHE-417.628.479
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.
Other company names
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
Branches (0)
Ownership structure
Holdings
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
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.
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].
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.