NCP AG in Liquidation

Corporation · Zürich · Struck from the register, Jan 19, 2024

Commercial register

Status
Struck from the register, Jan 19, 2024
Entered on
Nov 8, 1994
Capital
CHF 100'000
UID
CHE-107.668.866
Registered seat
Zürich
Canton
Zurich

Purpose

Die Gesellschaft bezweckt die Vermögensverwaltung und das Erbringen von damit zusammenhängenden Leistungen, namentlich Beratungs-, Management- und Finanzdienstleistungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Grundstücke und Immobilien erwerben, veräussern und vermitteln. Darüber hinaus kann die Gesellschaft jede Tätigkeit ausüben, die geeignet ist, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern.

Former names
Nigg, Christinger & Partner Beratungs und Verwaltungs AG
NCP AG
Legal form
Corporation
Address
Schaffhauserstrasse 418, 8050 Zürich
CH-ID
CH02030054696
Statutes
Sep 9, 1994, Nov 2, 1994, Jan 18, 2011, Feb 24, 2011, Nov 30, 2012
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026

Officers

Richard Kamm

Member of the board of directors · Liquidator · sole signature · citizen of Basel und Glarus Nord, Zurzach

Signatories

Thinh Nguyen

sole procuration · citizen of Schaffhausen, Gipf-Oberfrick

since Jul 12, 2017
Former officers (16)
Acton Revisions AG

Auditor · Zug

until Mar 29, 1999
Ernst Christinger

Member of the board of directors · sole signature · citizen of Engwang, Meilen

until Mar 29, 1999
Pius Nigg

Chair of the board of directors · sole signature · citizen of Gersau, Zürich

until Mar 29, 1999
Fidura Treuhand- und Verwaltungsgesellschaft

Auditor · Zug

until May 19, 2010
Richard Kamm

Vizedirektor · sole signature · citizen of Basel und Filzbach, Baldingen

until Jul 12, 2007
Roger Gerber

Member of the board of directors · joint signature by two · citizen of Zürich, Basel

until Dec 7, 2012
Zurfluh Treuhand AG (CH-130.3.015.349-1)

Auditor · Arth

until Mar 29, 2016
Ernst Christinger

Member of the board of directors · joint signature by two · citizen of Wigoltingen, Meilen

until Jan 14, 2011
Ernst Christinger

Member of the board of directors · sole signature · citizen of Engwang, Zug

until Jul 12, 2007
Ernst Christinger

Member of the board of directors · sole signature · citizen of Wigoltingen, Meilen

until Apr 30, 2010
Roger Gerber

Member of the board of directors · sole signature · citizen of Zürich, Basel

until Nov 19, 2013
Richard Kamm

Delegate of the board of directors · sole signature · citizen of Basel und Filzbach, Baldingen

until Apr 30, 2010
Richard Kamm

Chair of the board of directors · Delegate of the board of directors · sole signature · citizen of Basel und Filzbach, Baldingen

until Dec 7, 2012
Richard Kamm

Chair of the board of directors · sole signature · citizen of Basel und Glarus Nord, Baldingen

until Nov 19, 2013
Richard Kamm

Member of the board of directors · sole signature · citizen of Basel und Glarus Nord, Baldingen

until Jun 30, 2022
Pius Nigg

Chair of the board of directors · sole signature · citizen of Gersau, Zug

until Apr 30, 2010

Register notices

  1. Jan 19, 2024 · Deletion

    No. 1005938612

    Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    Previous notice of Jun 30, 2022

  2. Jun 30, 2022 · Change

    No. 1005508251

    Registered name
    NCP AG → NCP AG in Liquidation
    Officers who left
    Richard Kamm · Member of the board of directors · sole signature
    Published text

    Firma neu: NCP AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 02.06.2022 aufgelöst. Eingetragene Personen neu oder mutierend: Kamm, Richard, von Basel und Glarus Nord, in Zurzach, Mitglied des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: in Baldingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Previous notice of Feb 11, 2020

  3. Feb 11, 2020 · Change

    No. 1004826791

    Address
    Schulstrasse 37, 8050 Zürich → Schaffhauserstrasse 418, 8050 Zürich
    Published text

    Domizil neu: Schaffhauserstrasse 418, 8050 Zürich.

    Previous notice of Jul 12, 2017

  4. Jul 12, 2017 · Change of officers

    No. 3639345

    New officers
    Thinh Nguyen · sole procuration
    Published text

    NCP AG, in Zürich, CHE-107.668.866, Aktiengesellschaft (SHAB Nr. 60 vom 29.03.2016, Publ. 2744995). Eingetragene Personen neu oder mutierend: Nguyen, Thinh, von Schaffhausen, in Gipf-Oberfrick, mit Einzelprokura.

  5. Mar 29, 2016 · Change of officers

    No. 2744995

    Officers who left
    Zurfluh Treuhand AG (CH-130.3.015.349-1) · Auditor
    Published text

    NCP AG, in Zürich, CHE-107.668.866, Aktiengesellschaft (SHAB Nr. 224 vom 19.11.2013, Publ. 1187359). Gemäss Erklärung vom 15.03.2016 wurde auf die eingeschränkte Revision verzichtet. Ausgeschiedene Personen und erloschene Unterschriften: Zurfluh Treuhand AG (CH-130.3.015.349-1), in Arth, Revisionsstelle.

Proceedings and calls

  1. Jul 8, 2022 · Liquidation, creditors called

    LS01-0000036400

    Decided
    Jun 2, 2022
    Deadline
    Aug 7, 2022
    Published by
    Zurfluh Treuhand AG

  2. Jul 7, 2022 · Liquidation, creditors called

    LS01-0000036364

    Decided
    Jun 2, 2022
    Deadline
    Aug 7, 2022
    Published by
    Zurfluh Treuhand AG

  3. Jul 6, 2022 · Liquidation, creditors called

    LS01-0000036324

    Decided
    Jun 2, 2022
    Deadline
    Aug 7, 2022
    Published by
    Zurfluh Treuhand AG

Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.