• USP United Store Partners AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.025.566-6
    Sector: Operation of investment companies

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About USP United Store Partners AG in Liquidation

    • USP United Store Partners AG in Liquidation is active in the industry «Operation of investment companies» and is currently in liquidation. The legal headquarters are in Zug.
    • The management of the company USP United Store Partners AG in Liquidation consists of 0 persons. The foundation of the company took place on 10.05.2002.
    • The company has last changed their commercial register entry on 25.07.2016, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-109.578.659.
    • There are 136 other active companies that have registered an identical address. These include: 4Rooms Switzerland GmbH, A&O IT Services Schweiz GmbH, A1 Capital AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art, deren Finanzierung, Beratung von Gesellschaften, Handel mit Patenten, Lizenzen und Handelsmarken sowie Vermögensverwaltung und Finanzberatung.

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    Other company names

    Source: SOGC

    Past and translated company names

    • USP United Store Partners AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: USP United Store Partners 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 142/2016 - 25.07.2016
    Categories: Change of company address, Change of auditors

    Publication number: 2971199, Commercial Registry Office Zug, (170)

    USP United Store Partners AG in Liquidation, in Zug, CHE-109.578.659, Aktiengesellschaft (SHAB Nr. 161 vom 21.08.2015, Publ. 2332881).

    Statutenänderung:
    28.06.2016.

    Domizil neu:
    c/o Portunes AG, Steinhauserstrasse 74, 6300 Zug.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 27.06.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Prisma Treuhand und Revisions AG, in Zug, Revisionsstelle.

    SOGC 161/2015 - 21.08.2015
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: 2332881, Commercial Registry Office Zug, (170)

    USP United Store Partners AG, in Zug, CHE-109.578.659, Aktiengesellschaft (SHAB Nr. 82 vom 30.04.2014, Publ. 1477563).

    Firma neu:
    USP United Store Partners AG in Liquidation.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00. [bisher: 1000 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 22.07.2015 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Nave, Dr. Michael, deutscher Staatsangehöriger, in Kilchberg ZH, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift].

    SOGC 82/2014 - 30.04.2014
    Categories: Change of company address

    Publication number: 1477563, Commercial Registry Office Zug, (170)

    USP United Store Partners AG, in Zug, CHE-109.578.659, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2013, Publ. 1040023).

    Domizil neu:
    c/o MOORE STEPHENS ZUG AG, Alpenstrasse 15, 6300 Zug.

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