Reports for Tube Solutions AG in Liquidation
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About Tube Solutions AG in Liquidation
- Tube Solutions AG in Liquidation has its legal headquarters in Baar and is in liquidation. It operates in the sector «Trade intermediaries in various areas».
- Tube Solutions AG in Liquidation has 2 persons entered in its management.
- The commercial register entry of the company was last modified on 06.08.2019. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Tube Solutions AG in Liquidation is registered under the UID CHE-115.652.301.
- ABEC-Plus Management GmbH, AIDA MUTEVELIC Consulting, BORAL GmbH have the same address as Tube Solutions AG in Liquidation.
Management (2)
newest board members
newest authorized signatories
Executive board
Liquidator
Commercial register information
Entry in the commercial register
04.05.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.485-4
UID/VAT
CHE-115.652.301
Sector
Trade intermediaries in various areas
Purpose (Original language)
Handel mit und Produktion von schienengebundenen Transportsystemen sowie Beteiligung an Handels- und Produktionsunternehmungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | 10.05.2010 | 17.01.2019 | |
Other company names
Past and translated company names
- Tube Solutions SA en liquidation
- Tube Solutions Ltd in liquidation
- Tube Solutions Ltd
- Tube Solutions AG
- Tube Solutions SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tube Solutions 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: HR02-1004690391, Commercial Registry Office Zug
Tube Solutions AG, in Baar, CHE-115.652.301, Aktiengesellschaft (SHAB Nr. 12 vom 18.01.2019, Publ. 1004545278).
Firma neu:
Tube Solutions AG in Liquidation.
Uebersetzungen der Firma neu:
(Tube Solutions SA en liquidation) (Tube Solutions Ltd in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 05.07.2019 aufgelöst.
Eingetragene Personen neu oder mutierend:
Dietsche, Christoph, von Niederdorf, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Rumpelhardt, Dr. Matthias, deutscher Staatsangehöriger, in Berlin (DE), Geschäftsführer, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Geschäftsführer, mit Einzelunterschrift].
Publication number: HR02-1004545278, Commercial Registry Office Zug
Tube Solutions AG, in Baar, CHE-115.652.301, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2016, Publ. 3256767). Mit Erklärung vom 21.12.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Amadeo Wirtschaftsprüfung AG (CH-170.3.002.569-2), in Zug, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.