Reports for yamo AG in Liquidation
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About yamo AG in Liquidation
- yamo AG in Liquidation is a Company limited by shares (AG) with its legal headquarters in Zug. yamo AG in Liquidation belongs to the industry «Production of comestibles» and is currently in liquidation.
- The company was founded on 23.08.2016 and has 8 persons in its management.
- The commercial register entry of the company was last modified on 15.04.2024. Under «Notifications» it is possible to view all previous changes.
- The company yamo AG in Liquidation is registered under the UID CHE-406.373.849.
- Companies with an identical address: EP Commodities, a.s., Prag, Zweigniederlassung Zug, EP Resources AG, Eurex Global Derivatives AG.
Management (8)
newest board members
Gaby John Vreeken,
Georgette Andrée Schmid,
David Simon Hug,
Tobias Erik Gunzenhauser
newest authorized signatories
Justyna Kinga Wandels,
Maria Fernanda Tatel Velasquez Padilla,
Gaby John Vreeken,
Georgette Andrée Schmid,
Alexander von Flüe
Executive board
Commercial register information
Entry in the commercial register
23.08.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.802.442-4
UID/VAT
CHE-406.373.849
Sector
Production of comestibles
Purpose (Original language)
Herstellung von sowie Handel mit Waren, insbesondere Nahrungs- und Lebensmittel; Betrieb eines Verkaufslokales und eines Onlineshops; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken, Immaterialgüterrechten und Lizenzen aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Tria Revisions AG | Cham | 24.08.2022 | ||
Other company names
Past and translated company names
- yamo SA en liquidation
- yamo Ltd in liquidation
- yamo AG
- yamo SA
- yamo Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: yamo 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: HR02-1006008699, Commercial Registry Office Zug
yamo AG, in Zug, CHE-406.373.849, Aktiengesellschaft (SHAB Nr. 47 vom 07.03.2024, Publ. 1005979897).
Firma neu:
yamo AG in Liquidation.
Uebersetzungen der Firma neu:
(yamo SA en liquidation) (yamo Ltd in liquidation).
Aktien neu:
130'124 Namenaktien zu CHF 1.00 und 487'866 Namenaktien zu CHF 1.00 (Vorzugsaktien) [bisher: 130'124 vinkulierte Namenaktien zu CHF 1.00 und 487'866 vinkulierte Namenaktien zu CHF 1.00 (Vorzugsaktien)].
Vinkulierung neu:
Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 09.04.2024, 11.00 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
demnach ist die Gesellschaft aufgelöst.
Publication number: HR02-1005979897, Commercial Registry Office Zug, (170)
yamo AG, in Zug, CHE-406.373.849, Aktiengesellschaft (SHAB Nr. 20 vom 30.01.2024, Publ. 1005947510).
Eingetragene Personen neu oder mutierend:
Velasquez Padilla, Maria Fernanda Tatel, spanische Staatsangehörige, in Luzern, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
Wandels, Justyna Kinga, belgische Staatsangehörige, in Arth, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005947510, Commercial Registry Office Zug, (170)
yamo AG, in Zug, CHE-406.373.849, Aktiengesellschaft (SHAB Nr. 203 vom 19.10.2023, Publ. 1005864460).
Domizil neu:
Theilerstrasse 1A, 6300 Zug.
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.