Bloemberg AG in Liquidation

Corporation · Zug · In liquidation

Commercial register

Status
In liquidation
Entered on
Oct 25, 1977
Capital
CHF 100'005, fully paid in
UID
CHE-102.414.838
Registered seat
Zug
Canton
Zug

Purpose

Erwerb und Verwaltung von Vermögenswerten und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten

Former names
Bloemberg AG
Legal form
Corporation
Address
c/o Schuler & Renggli, Baarerstrasse 21, 6304 Zug
CH-ID
CH17030081739
Statutes
Mar 30, 1984, Dec 10, 2014

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Liquidator · sole signature · citizen of Donneloye, Lutry

Auditor · Pully

since Sep 12, 2014
Former officers (5)

Member of the board of directors · sole signature · citizen of Bussy-Chardonney, Bussy-Chardonney

until Aug 10, 1995
Fiduciaire Audinter SA

Auditor · Pully

until Nov 13, 2008

Member of the board of directors · sole signature · citizen of Donneloye, Lutry

until Sep 23, 2025
Prateo Conseil SA (CH-550.1.021.969-1)

Auditor · Pully

until Sep 12, 2014

Member of the board of directors · sole signature · citizen of Bussy-Chardonney, Pully

until Nov 2, 2007

Register notices

  1. Sep 23, 2025 · Change

    No. 1006439773

    Registered name
    Bloemberg AG → Bloemberg AG in Liquidation
    Officers who left
    Philippe Ciocca · Member of the board of directors · sole signature
    Published text

    Firma neu: Bloemberg AG in Liquidation. Weitere Adressen: Liquidationsadresse: c/o Valfor Avocats, Avenue Charles Ferdinand Ramuz 80, 1009 Pully. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 10.09.2025 aufgelöst. Eingetragene Personen neu oder mutierend: Ciocca, Philippe, von Donneloye, in Lutry, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

Proceedings and calls

  1. Sep 30, 2025 · Liquidation, creditors called

    LS01-0000053672

    Deadline
    Oct 30, 2025
    Published by
    Étude des notaires Patrick de Preux, Laurent Besso, Alexis de Selliers & Matthieu Sinner

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

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