Reports for White Falcon Holding AG in Liquidation
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About White Falcon Holding AG in Liquidation
- White Falcon Holding AG in Liquidation is active in the industry «Operation of investment companies» and is currently in liquidation. The legal headquarters are in Baar.
- The company was founded on 14.04.2010 and has 2 persons in its management.
- The last commercial register change was made on 30.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-115.593.466.
- Companies with the same address as White Falcon Holding AG in Liquidation: 1. Capana Swiss AG, Aalto Pharma AG, AAmedi GmbH.
Commercial register information
Entry in the commercial register
14.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.414-8
UID/VAT
CHE-115.593.466
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland, Erwerb, Verwaltung und Verkauf von Immobilien sowie weitere Dienstleistungen im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 20.04.2010 | 18.09.2018 | |
Other company names
Past and translated company names
- White Falcon Holding Ltd in liquidation
- White Falcon Holding SA en liquidation
- White Falcon Holding AG
- White Falcon Holding SA
- White Falcon Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: White Falcon 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: HR02-1005947506, Commercial Registry Office Zug
White Falcon Holding AG, in Baar, CHE-115.593.466, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005662149).
Firma neu:
White Falcon Holding AG in Liquidation.
Uebersetzungen der Firma neu:
(White Falcon Holding SA en liquidation) (White Falcon Holding Ltd in liquidation).
Aktien neu:
1'000'000 Namenaktien zu CHF 0.10 [bisher: 1'000'000 vinkulierte Namenaktien zu CHF 0.10].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid des Einzelrichters des Kantonsgerichts Zug vom 29.12.2023, 10.00 Uhr, wurde die Gesellschaft gemäss Art. 731b OR aufgelöst und ihre Liquidation nach den Vorschriften über den Konkurs angeordnet.
Publication number: HR02-1005662149, Commercial Registry Office Zug, (170)
White Falcon Holding AG, in Baar, CHE-115.593.466, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2022, Publ. 1005573844).
Domizil neu:
c/o companyplace.ch AG, Rathausstrasse 14, 6341 Baar.
Publication number: HR02-1005573844, Commercial Registry Office Zug, (170)
White Falcon Holding AG, in Baar, CHE-115.593.466, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2019, Publ. 1004739684).
Domizil neu:
[Das Domizil der Gesellschaft wird gelöscht.]
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.