• FSG Holding SA en liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.043.046-9
    Sector: Operation of investment companies

    Age of the company

    6 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About FSG Holding SA en liquidation

    • FSG Holding SA en liquidation is currently in liquidation and the industry «Operation of investment companies». The legal headquarters are in Zug.
    • The management of the company FSG Holding SA en liquidation, which was founded on the 28.11.2018, consists of one person.
    • The commercial register entry of the company was last modified on 06.09.2024. Under «Notifications» it is possible to view all previous changes.
    • In the commercial register the company FSG Holding SA en liquidation is registered under the UID CHE-289.495.822.
    • 21 Impact Labs AG, 512m AG, Albatross Ventures Limited, Hong Kong, Zweigniederlassung Zug are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Unternehmen im In- und Ausland sowie deren Finanzierung und Leitung; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • FSG Holding AG in Liquidation
    • FSG Holding Ltd in liquidation
    • FSG Holding SA
    • FSG Holding Ltd
    • FSG Holding AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: FSG Holding SA en 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 240906/2024 - 06.09.2024
    Categories: Debt call to creditors

    Publication number: LS01-0000049314, Commercial Registry Office St. Gallen

    Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 06.09.2024 Öffentlich einsehbar bis: 06.09.2029 Meldungsnummer: Publizierende Stelle db-Legal AG, Dufourstrasse 150, 9000 St. Gallen Liquidationsschuldenruf FSG Holding SA en liquidation Organisation in Auflösung: FSG Holding SA en liquidation CHE-289.495.822 c/o: Mercandor AG Unter Altstadt 28

  • Zug Rechtliche Hinweise: Die Gläubiger der aufgelösten Aktiengesellschaft werden aufgefordert, ihre Ansprüche anzumelden. Publikation nach Art. 742 OR. Frist: 30 Tage Ablauf der Frist: 06.10.2024
    Kontaktstelle: db-Legal AG, Dufourstrasse 150,
  • St. Gallen

  • SOGC 240904/2024 - 04.09.2024
    Categories: Liquidation, Change of company name, Change in capital, Change in management

    Publication number: HR02-1006121423, Commercial Registry Office Zug, (170)

    FSG Holding SA, in Zug, CHE-289.495.822, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027689).

    Firma neu:
    FSG Holding SA en liquidation.

    Uebersetzungen der Firma neu:
    (FSG Holding AG in Liquidation) (FSG Holding Ltd in liquidation).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 20.08.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Tröndle, Cyrill, von Regensdorf, in Stäfa, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

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