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 currently in liquidation and the industry «Operation of investment companies». The legal headquarters are in Baar.
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2024.
- The Enterprise Identification Number of the company White Falcon Holding AG in Liquidation is the following: CHE-115.593.466.
- On the same address as White Falcon Holding AG in Liquidation there are 134 other active companies registered. These include: Aalto Pharma AG, AAmedi GmbH, aboex 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.