• WOODBRIDGE INVESTMENT AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.043.890-9
    Sector: Trading with various goods

    Age of the company

    4 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for WOODBRIDGE INVESTMENT AG in Liquidation

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    Payment collection information

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    Company dossier as PDF

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    About WOODBRIDGE INVESTMENT AG in Liquidation

    • WOODBRIDGE INVESTMENT AG in Liquidation with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading with various goods». WOODBRIDGE INVESTMENT AG in Liquidation is in liquidation.
    • There are 2 active persons registered in the management.
    • The company has last modified its commercial register entry on 31.01.2024. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-183.361.186.
    • A Casa Personal GmbH, AB Mobiliar GmbH in Liquidation, ABAREAL AG are registered at the same address.

    Management (2)

    newest board members

    Galina Sato

    newest authorized signatories

    Eric Blum,
    Galina Sato

    Liquidator

    Eric Blum

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf und Handel von Waren aller Art sowie alle Aktivitäten, welche direkt oder indirekt mit dem Hauptzweck im Zusammenhang stehen, Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmen aller Art und deren Finanzierung, Beratung bei internationalen Projekten in den Bereichen Logistik und Transport; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • WOODBRIDGE INVESTMENT AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WOODBRIDGE INVESTMENT 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 240131/2024 - 31.01.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000046725, Commercial Registry Office Appenzell I. Rh.

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 31.01.2024 Öffentlich einsehbar bis: 31.01.2029 Meldungsnummer: Publizierende Stelle Fasoon AG, Weissbadstrasse 8b, 9050 Appenzell Im Auftrag von: WOODBRIDGE INVESTMENT AG in Liquidation Baarerstrasse 137

  • Zug Liquidationsschuldenruf WOODBRIDGE INVESTMENT AG in Liquidation Organisation in Auflösung: WOODBRIDGE INVESTMENT AG in Liquidation CHE-183.361.186 Baarerstrasse 137
  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 01.03.2024
    Kontaktstelle: WOODBRIDGE INVESTMENT AG in Liquidation Baarerstrasse 137
  • Zug

  • SOGC 240130/2024 - 30.01.2024
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1005947508, Commercial Registry Office Zug, (170)

    WOODBRIDGE INVESTMENT AG, in Zug, CHE-183.361.186, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2022, Publ. 1005615069).

    Firma neu:
    WOODBRIDGE INVESTMENT AG in Liquidation.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 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 15.01.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Blum, Eric, von Wichtrach, in Densbüren, Liquidator, mit Einzelunterschrift.

    Hit list

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