KEMIC HOLDING AG in Liquidation

Corporation · Zug · Struck from the register, Sep 26, 2022

Commercial register

Status
Struck from the register, Sep 26, 2022
Entered on
Nov 13, 1987
Capital
CHF 100'000
UID
CHE-101.409.740
Registered seat
Zug
Canton
Zug

Purpose

Beteiligung an anderen Gesellschaften

Former names
Kemic Holding AG
KEMIC HOLDING AG
Legal form
Corporation
Address
c/o aidoo ag, Industriestrasse 49, 6302 Zug
CH-ID
CH17030131382
Statutes
Nov 3, 1987, Sep 29, 1998, Jun 24, 2009
Source
Official excerpt, Zefix

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

Officers

MDR ADVISORY GROUP SA

Liquidator · Lugano

since Feb 9, 2016
Former officers (8)
Paolo Mondia

Member of the board of directors · sole signature · citizen of Russo, Castel San Pietro

until Sep 19, 2003
Siendei Fiduciaria SA

Auditor · Lugano

until Jan 19, 2001
Revigroup SA

Auditor · Lugano

until Mar 7, 2002
CERTIFICA SA

Auditor · Lugano

until Oct 18, 2006
Roberto Cavadini

Member of the board of directors · sole signature · citizen of Mendrisio, Pura

until May 4, 2016
Paolo Mondia

Member of the board of directors · sole signature · citizen of Russo, Bissone

until Jul 29, 2009
Paolo Mondia

Member of the board of directors · sole signature · citizen of Onsernone, Bissone

until Aug 7, 2012
PKF CERTIFICA SA

Auditor · Lugano

until Jul 29, 2009

Register notices

  1. Sep 26, 2022 · Deletion

    No. 1005568867

    Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    Previous notice of Feb 2, 2022

  2. Feb 2, 2022 · Change

    No. 1005395319

    Address
    c/o Lambrigger Treuhand AG, Industriestrasse 49, 6302 Zug → c/o aidoo ag, Industriestrasse 49, 6302 Zug
    Published text

    Domizil neu: c/o aidoo ag, Industriestrasse 49, 6302 Zug.

    Previous notice of May 28, 2021

  3. May 28, 2021 · Change

    No. 1005195874

    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.

    Previous notice of May 4, 2016

  4. May 4, 2016 · Change of officers

    No. 2816071

    Officers who left
    Roberto Cavadini · Member of the board of directors · sole signature
    Published text

    KEMIC HOLDING AG in Liquidation, in Zug, CHE-101.409.740, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2016, Publ. 2654875). Ausgeschiedene Personen und erloschene Unterschriften: Cavadini, Roberto, von Mendrisio, in Pura, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

  5. Feb 9, 2016 · Liquidation · Change of officers

    No. 2654875

    New officers
    MDR ADVISORY GROUP SA · Liquidator
    Published text

    KEMIC HOLDING AG, in Zug, CHE-101.409.740, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2012, Publ. 6800222). Firma neu: KEMIC HOLDING AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.01.2016 aufgelöst. Liquidationsdomizil: c/o MDR ADVISORY GROUP SA, Via Ferruccio Pelli 12, 6900 Lugano. Eingetragene Personen neu oder mutierend: MDR ADVISORY GROUP SA (CHE-138.175.281), in Lugano, Liquidatorin.