• XEMEE Holding AG in Liquidation

    LU
    deleted
    Register number: CH-100.3.789.615-4
    Sector: Services for banks and credit institutions

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art und Erbringung aller damit zusammenhängender Koordinations-, Finanzierungs- und Managementaufgaben; Erwerb, Verwaltung oder Veräusserung von Liegenschaften und Grundstücken.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Langenthal 15.12.2008 11.03.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • XEMEE Holding Ltd in liquidation
    • XEMEE Holding SA en liquidation
    • XEMEE Holding AG
    • XEMEE Holding Ltd
    • XEMEE Holding SA
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    Newest SOGC notifications: XEMEE 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

    SOGC 01.04.2020
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1004863584, Commercial Registry Office Lucerne

    XEMEE Holding AG, in Reiden, CHE-114.623.892, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2008, S.12, Publ. 4781170).

    Firma neu:
    XEMEE Holding AG in Liquidation.

    Uebersetzungen der Firma neu:
    (XEMEE Holding SA en liquidation) (XEMEE Holding Ltd in liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft hat sich mit Beschluss der ausserordentlichen Generalversammlung vom 19.03.2020 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Kistler, Dr. Peter, von Aarberg, in Reiden, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Blumer, Rebekka, von Glarus und Freienstein-Teufen, in Reiden, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Gfeller + Partner AG (CHE-107.149.939), in Langenthal, Revisionsstelle [bisher: Gfeller + Partner AG, in Langenthal (CH-053.3.000.856-2)].

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