Age of the company
6 yearsCapital in CHF
100'000Active brands
0Address
c/o eMBe Finanz GmbH
Baarerstrasse 8
6300 Zug
Reports for ROFINUAR AG in Liquidation
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ROFINUAR AG in Liquidation
- ROFINUAR AG in Liquidation in Zug is a Company limited by shares (AG) from the sector «IT services». ROFINUAR AG in Liquidation is in liquidation.
- The company was founded on 27.10.2017 and has 6 persons in its management.
- The commercial register entry of the company was last modified on 02.02.2024. Under «Notifications» it is possible to view all previous changes.
- The reported UID is CHE-306.711.992.
- 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG have the same address as ROFINUAR AG in Liquidation.
Management (6)
newest board members
Artur Miguel Goulão Ferreira,
Marc Philipp Brühwiler,
Filipe Miguel Esteves De Castro,
Nuno Miguel Lourenço de Miranda Correia
newest authorized signatories
Artur Miguel Goulão Ferreira,
Dr. Martin Hess,
Marc Philipp Brühwiler,
Filipe Miguel Esteves De Castro,
Nuno Miguel Lourenço de Miranda Correia
Liquidator
Commercial register information
Entry in the commercial register
27.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.739-4
UID/VAT
CHE-306.711.992
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Erarbeitung eines Konzepts und Business Modells, eines Geschäfts- und eines Implementierungsplanes für den Einsatz moderner Computertechnologien, insbesondere auf der Basis der Distributed Ledger-Technologie, zum Betrieb eines Zahlungssystems mit Tokens als Zahlungsmittel; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- ROFINUAR Ltd. in liquidation
- ROFINUAR AG
- ROFINUAR Ltd.
- UTRUST Switzerland AG
- UTRUST Switzerland Ltd.
Ownership structure
Holdings
Newest SOGC notifications: ROFINUAR 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: LS01-0000046781, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 02.02.2024 Öffentlich einsehbar bis: 02.02.2029 Meldungsnummer: Im Auftrag von: SH Services GmbH Räffelstrasse 26 Postfach
Räffelstrasse 26 Postfach
Publication number: HR02-1005948595, Commercial Registry Office Zug, (170)
ROFINUAR AG, in Zug, CHE-306.711.992, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585441).
Firma neu:
ROFINUAR AG in Liquidation.
Uebersetzungen der Firma neu:
(ROFINUAR Ltd. in liquidation).
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 vinkulierte Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 15.01.2024 aufgelöst.
Eingetragene Personen neu oder mutierend:
SH Services GmbH (CHE-111.647.181), in Zürich, Liquidatorin.
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.