Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for Herax Holding AG in Liquidation
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Herax Holding AG in Liquidation
- Herax Holding AG in Liquidation has its legal headquarters in Baar and is in liquidation. It operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- The commercial register entry of the company was last modified on 19.06.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Herax Holding AG in Liquidation is the following: CHE-114.100.890.
- On the same address as Herax Holding AG in Liquidation there are 197 other active companies registered. These include: AAR Brothers GmbH, AB Legno di Bergna Alessandro, ADV Académie du Vin SA.
Commercial register information
Entry in the commercial register
25.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.879-3
UID/VAT
CHE-114.100.890
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung, Veräusserung und aktive Überwachung von Beteiligungen, Durchführung und Vermittlung von Finanz- und Handelsgeschäften aller Art sowie Erbringung von Finanzberatungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HBM Kerdos AG | Baar | 29.02.2008 | 10.05.2018 | |
Other company names
Past and translated company names
- Herax Holding AG
Ownership structure
Holdings
Newest SOGC notifications: Herax 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
Publication number: LS01-0000043576, Commercial Registry Office Zug
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB 19.06.2023 Voraussichtliches Ablaufdatum: 19.06.2028 Meldungsnummer: Publizierende Stelle lic. iur. Stephan Kamer, Poststrasse 14, 6300 Zug Liquidationsschuldenruf Herax Holding AG in Liquidation Organisation in Auflösung: Herax Holding AG in Liquidation CHE-114.100.890 Oberneuhofstrasse 5
Kontaktstelle: Herax Holding AG in Liquidation Oberneuhofstrasse 5
Publication number: HR02-1005765005, Commercial Registry Office Zug, (170)
Herax Holding AG, in Baar, CHE-114.100.890, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2018, Publ. 4223325).
Firma neu:
Herax Holding AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 24.05.2023 aufgelöst.
Ausgeschiedene Personen und erloschene Unterschriften:
Odermatt, Andreas, von Dallenwil, in Baar, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Ambauen, Ueli, von Beckenried, in Buochs, Liquidator, mit Einzelunterschrift [bisher: Präsident 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.