State:
canceled
Management
Name | Function | Method of signature | Dal | |||
---|---|---|---|---|---|---|
Thomas Bard |
socio |
without the right of signature |
16.03.2000 | |||
Dieter Saar |
socio |
without the right of signature |
16.03.2000 | |||
Silvia Del Degan |
shareholder and manager + liquidator |
individual signature |
16.03.2000 |
Commercial register data |
Email | Print |
---|---|
Scope | Wealth management, financial planning, advice on investment and pension issues, brokerage of services in the banking and fiduciary sector as well as trading in coins and appraisals. The company can acquire, manage and sell real estate and intellectual property rights. |
IDI | CHE-100.736.426 |
Order number |
CH-270.4.001.975-6 |
Last change |
21.05.2014 |
Cancellation |
21.05.2014 |
Commercial register | Canton of Basel-City |
Publications
1 – 6 of 6
Reason: Commercial register (Cancellations)
Degowar GmbH in Liquidation, in Basel, CHE-100.736.426, limited liability company (SOGC No. 227 of November 21, 2012, Publ. 6941502). The liquidation is over. Society is deleted.
Daily register no.2781 of 16.05.2014 / CH27040019756 / 01513251
– Liquidation debt call of a limited liability company (Art. 823 OR in conjunction with Art. 742 OR)
Third Release
- Company (name) and registered office of the dissolved GmbH:
Degowar GmbH in Liquidation, Basel - Legal form of the dissolved legal entity: Company with limited liability
- Dissolution decision by: shareholders’ meeting
- Date of decision: 14.11.2012
- Registration deadline for claims: 04.01.2013
- Registration office for claims: dr Dieter Gränicher\nWenger Plattner, Aeschenvorstadt 55, 4010 Basel
- A notice: The creditors of the dissolved limited liability company are invited to register their claims.
Transmitter: dr Dieter Graenicher
WENGER PLATTNER
4054 Basel
(06953690)
– Liquidation debt call of a limited liability company (Art. 823 OR in conjunction with Art. 742 OR)
Second release
- Company (name) and registered office of the dissolved GmbH:
Degowar GmbH in Liquidation, Basel - Legal form of the dissolved legal entity: Company with limited liability
- Dissolution decision by: shareholders’ meeting
- Date of decision: 14.11.2012
- Registration deadline for claims: 04.01.2013
- Registration office for claims: dr Dieter Gränicher\nWenger Plattner, Aeschenvorstadt 55, 4010 Basel
- A notice: The creditors of the dissolved limited liability company are invited to register their claims.
Transmitter: dr Dieter Graenicher
WENGER PLATTNER
4054 Basel
(06948068)
– Liquidation debt call of a limited liability company (Art. 823 OR in conjunction with Art. 742 OR)
First publication
- Company (name) and registered office of the dissolved GmbH:
Degowar GmbH in Liquidation, Basel - Legal form of the dissolved legal entity: Company with limited liability
- Dissolution decision by: shareholders’ meeting
- Date of decision: 14.11.2012
- Registration deadline for claims: 04.01.2013
- Registration office for claims: dr Dieter Gränicher\nWenger Plattner, Aeschenvorstadt 55, 4010 Basel
- A notice: The creditors of the dissolved limited liability company are invited to register their claims.
Transmitter: dr Dieter Graenicher
WENGER PLATTNER
4054 Basel
(00840395)
Reason: Commercial register (changes)
– Dissolution liquidation
– Registered persons
Degowar GmbHin Basel, CH-270.4.001.975-6, limited liability company (SOGC No. 46 of 03/08/2010, p. 7, Publ. 5528260).
Company new:
Degowar GmbH in liquidation. The company was dissolved by resolution of the shareholders’ meeting on November 14, 2012.
Peoples registration new or modified:
Del Degan, Silvia, from Basel, in Basel, partner and managing director and liquidator, with individual signature, with a share of CHF 17,000.00 [bisher: Del Degan, Silvie, Gesellschafterin und Geschäftsführerin mit Einzelunterschrift].
Diary No. 7498 from 11/16/2012
(06941502/CH27040019756)
Reason: Commercial register (changes)
– Registered persons
Degowar GmbH, in Basel, CH-270.4.001.975-6, limited liability company (SOGC No. 54 of March 16, 2000, p. 1783). According to the declaration of the management dated December 29, 2009, the company is not subject to an ordinary audit and waives a limited audit.
Diary No. 1554 from 03/02/2010
(05528260/CH27040019756)
1 – 6 of 6
All data and references are without guarantee and have no legal effect. This is not an official publication. The decisive factor is the SOGC data provided with an electronic signature from seco.