• Explorer Trading AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.022.130-4
    Sector: General structural engineering

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Explorer Trading AG in Liquidation

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    Company dossier as PDF

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    About Explorer Trading AG in Liquidation

    • Explorer Trading AG in Liquidation is currently in liquidation and the industry «General structural engineering». The legal headquarters are in Zug.
    • Explorer Trading AG in Liquidation was founded on 04.06.1998.
    • The most recent commercial register change was made on 18.01.2024. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-104.539.563.
    • A Casa Personal GmbH, ABAREAL AG, ADM Advisors GmbH are registered at the same address.

    Management (1)

    newest board members

    Willi Alfred Kälin

    newest authorized signatories

    Willi Alfred Kälin

    Liquidator

    Willi Alfred Kälin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

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

    Erstellung von Bauten und Überbauungen als Generalunternehmerin, Kauf, Verkauf und Vermittlung von Land zur Erstellung von Überbauungen sowie Handel mit und Vermittlung von Kunstgegenständen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Credor AG Wirtschaftsprüfung
    Zürich 17.11.2005 27.11.2013
    Honegger Treuhand AG
    Freienbach <2004 16.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Explorer Trading 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: Explorer Trading 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 240118/2024 - 18.01.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000046580, Commercial Registry Office Zug

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 18.01.2024 Öffentlich einsehbar bis: 18.01.2029 Meldungsnummer: Liquidationsschuldenruf Explorer Trading AG in Liquidation Organisation in Auflösung: Explorer Trading AG in Liquidation CHE-104.539.563 Baarerstrasse 137

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR.
    Frist: 30 Tage Kontaktstelle:
    Explorer Trading AG in Liquidation, Baarerstrasse 137, 6302 Zug

  • SOGC 240115/2024 - 15.01.2024
    Categories: Liquidation, Change of company name, Change in management

    Publication number: HR02-1005933956, Commercial Registry Office Zug, (170)

    Explorer Trading AG, in Zug, CHE-104.539.563, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094373).

    Firma neu:
    Explorer Trading AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.12.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Kälin, Willy, von Einsiedeln, in Einsiedeln, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    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.

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