Age of the company
-Turnover in CHF
-Capital in CHF
-Employees
-Active brands
-Reports for Mc Allen & Warden Associates AG in Liquidation
There is no information available because this company has been deleted.
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Economic information
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Payment collection information
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
21.03.2017
Deletion from the commercial register
24.08.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.178-4
UID/VAT
CHE-266.372.539
Sector
Transportation of passenger and freight by train
Purpose (Original language)
Beratung im Bereich Schienentransport, Logistik und Bauwesen sowie Beratung für erneuerbare Energie und Abfallentsorgung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Mc Allen & Warden Associates Ltd. in liquidation
- Mc Allen & Warden Associates SA en liquidation
- Mc Allen & Warden Associates AG
- Mc Allen & Warden Associates Ltd.
- Mc Allen & Warden Associates SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mc Allen & Warden Associates 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: HR03-1005546546, Commercial Registry Office Zug, (170)
Mc Allen & Warden Associates AG in Liquidation, in Zug, CHE-266.372.539, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202590). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.
Publication number: HR02-1005202590, Commercial Registry Office Zug, (170)
Mc Allen & Warden Associates AG in Liquidation, in Zug, CHE-266.372.539, Aktiengesellschaft (SHAB Nr. 64 vom 02.04.2019, Publ. 1004600930).
Aktien neu:
100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Publication number: LS01-0000007308, Commercial Registry Office Zurich
Rubrik: Liquidationsschuldenrufe Unterrubrik: Liquidationsschuldenruf einer Aktiengesellschaft Publikationsdatum: SHAB - 03.06.2019 Meldungsnummer: Kantone: ZH, ZG Publizierende Stelle: DD PARTNERS AG, Alfred-Escher-Strasse 17, 8002 Zürich Liquidationsschuldenruf Mc Allen & Warden Associates AG in Liquidation
kurse: DD PARTNERS AG Alfred-Escher-Strasse 17