Comunicati
Numero di pubblicazione: HR03-1005998091, Ufficio del registro di commercio Zugo, (170)
Caelus AG in Liq., in Zug, CHE-143.795.035, Aktiengesellschaft (SHAB Nr. 160 vom 21.08.2023, Publ. 1005819998). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.
Numero di pubblicazione: HR02-1005819998, Ufficio del registro di commercio Zugo, (170)
Caelus AG in Liq., in Zug, CHE-143.795.035, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2022, Publ. 1005448917).
Domizil neu:
Rosenbergstrasse 20, 6300 Zug.
Numero di pubblicazione: LS01-0000036422, Ufficio del registro di commercio Zugo
Category: Calls to creditors following liquidation Sub-category: Call to creditors referred to liquidation of a share company Publication date: SHAB 11.07.2022, Repeated Publication: 07.07.2022, 08.07.2022 Expected expiry date: 07.07.2027 Publication number: Publishing entity Caelus AG in Liq., Dammstrasse 16, 6300 Zug Call to creditors following the liquidation Caelus AG in Liq.
Point of contact: Caelus AG in Liq., Dammstrasse 16,
Numero di pubblicazione: LS01-0000036391, Ufficio del registro di commercio Zugo
Category: Calls to creditors following liquidation Sub-category: Call to creditors referred to liquidation of a share company Publication date: SHAB 08.07.2022, Repeated Publication: 07.07.2022, 11.07.2022 Expected expiry date: 07.07.2027 Publication number: Publishing entity Caelus AG in Liq., Dammstrasse 16, 6300 Zug Call to creditors following the liquidation Caelus AG in Liq.
Point of contact: Caelus AG in Liq., Dammstrasse 16,
Numero di pubblicazione: LS01-0000036354, Ufficio del registro di commercio Zugo
Category: Calls to creditors following liquidation Sub-category: Call to creditors referred to liquidation of a share company Publication date: SHAB 07.07.2022, Repeated Publication: 08.07.2022, 11.07.2022 Expected expiry date: 07.07.2027 Publication number: Publishing entity Caelus AG in Liq., Dammstrasse 16, 6300 Zug Call to creditors following the liquidation Caelus AG in Liq.
- Publication Dissolved undertaking: Caelus AG in Liq. CHE-143.795.035 Dammstrasse 16 6300 Zug Dissolved by: Resolution of the general meeting Decision date: 20.06.2022 Legal notice: The creditors of the dissolved company limited by shares are called on to register their claims. Publication under Art. 742 CO. Time limit: 30 days from the last publication date Entry Deadline: 10.08.2022
Point of contact: Caelus AG in Liq., Dammstrasse 16, - Zug
Numero di pubblicazione: HR02-1005448917, Ufficio del registro di commercio Zugo, (170)
Caelus AG, in Zug, CHE-143.795.035, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2021, Publ. 1005324921).
Firma neu:
Caelus AG in Liq..
Uebersetzungen der Firma neu:
(Caelus SA en liq.) (Caelus Ltd in liq.).
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. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 17.03.2022 aufgelöst.
Eingetragene Personen neu oder mutierend:
Beretta, Heini Alexander Lorenzo, von Lugano, in Horgen, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].