ARSIS ACQUISITIONS SA in Liquidation

Corporation · Lugano · Struck from the register, Jun 13, 2022

Commercial register

Status
Struck from the register, Jun 13, 2022
Entered on
Dec 23, 2005
Capital
CHF 100'000
UID
CHE-112.697.678
Registered seat
Lugano
Canton
Zug

Purpose

Erwerb und dauernde Verwaltung und Veräusserung von Beteiligungen an schweizerischen und ausländischen Unternehmungen aller Art, Erbringung von diesbezüglichen Dienstleistungen, Kauf, Verkauf, Verwaltung, Vermietung und Vermittlung von Patenten, Lizenzen und Lizenzrechten, Marken- und Schutzrechten, Know-how-Verträgen und Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten

Former names
ARSIS ACQUISITIONS SA
Legal form
Corporation
Address
c/o SchelPart AG, Baarerstrasse 53, 6304 Zug
CH-ID
CH51430298077
Statutes
Dec 22, 2005, Jun 8, 2011, Jun 20, 2011
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 29, 2026

Officers

Bruno Schelbert

Liquidator · sole signature · citizen of Steinen, Baar

Former officers (5)
Arunas Simkus

Vice-chair of the board of directors · sole signature · nationality: Lithuania, Klaipeda (LT)

until Jun 30, 2011
Manuela Stucki

Chair of the board of directors · sole signature · citizen of Collina d'Oro, Cadro

until Jun 30, 2011
Cornelia Fassold

Member of the board of directors · sole signature · nationality: Liechtenstein, Schaan (LI)

until Sep 23, 2014
Bruno Schelbert

Chair of the board of directors · sole signature · citizen of Steinen, Baar

until Sep 23, 2014
Arunas Simkus

Member of the board of directors · sole signature · nationality: Lithuania, Klaipeda (LT)

until Sep 23, 2014

Register notices

  1. Jun 13, 2022 · Deletion

    No. 1005493698

    Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    Previous notice of May 31, 2021

  2. May 31, 2021 · Change

    No. 1005198050

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

Proceedings and calls

  1. Dec 10, 2021 · Liquidation, creditors called

    LS01-0000031457

    Decided
    Sep 12, 2014
    Deadline
    Jan 9, 2022
    Published by
    Schelbertlaw Schelbertlaw

  2. Dec 9, 2021 · Liquidation, creditors called

    LS01-0000031391

    Decided
    Sep 12, 2014
    Deadline
    Jan 9, 2022
    Published by
    Schelbertlaw Schelbertlaw

  3. Dec 8, 2021 · Liquidation, creditors called

    LS01-0000031342

    Decided
    Sep 12, 2014
    Deadline
    Jan 9, 2022
    Published by
    Schelbertlaw Schelbertlaw

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