creavest AG in Liquidation
Corporation · Zürich · In liquidation
Commercial register
- Status
- In liquidation
- Entered on
- Aug 10, 2001
- Capital
- CHF 200'000, fully paid in
- UID
- CHE-109.303.401
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Die Gesellschaft bezweckt Dienstleistungen jeglicher Art im Finanz- und Vermögensverwaltungsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
- Former names
- API Aquila Private Invest in Zürich AGcreavest AG
- Legal form
- Corporation
- CH-ID
- CH02030249236
- Statutes
- Aug 8, 2001, May 29, 2002, Aug 5, 2003, Jun 18, 2009
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · Liquidator · sole signature · nationality: Italy, Untersiggenthal
Member of the board of directors · joint signature by two · citizen of Zürich, Maur
Director · joint signature by two · citizen of Egg, Zürich
Former officers (25)
Chair of the board of directors · joint signature by two · citizen of Emmen und Basel, Zürich
Member of the board of directors · joint signature by two · citizen of Walchwil, Dietlikon
Auditor · Basel
Delegate of the board of directors · joint signature by two · citizen of Trub, Maur
Member of the board of directors · joint signature by two · citizen of Tentlingen, Zermatt
Chair of the board of directors · joint signature by two · citizen of Gächlingen, Wettingen
Member of the board of directors · joint signature by two · citizen of Emmen und Basel, Zürich
Auditor · Zürich
Director · joint signature by two · nationality: Italy, Untersiggenthal
Director · joint signature by two · citizen of Zürich, Maur
Member of the board of directors · joint signature by two · citizen of Emmen und Basel, Bassersdorf
Chair of the board of directors · joint signature by two · nationality: Italy, Untersiggenthal
Member of the board of directors · joint signature by two · nationality: Italy, Untersiggenthal
Delegate of the board of directors · sole signature · citizen of Trub, Herrliberg
Delegate of the board of directors · joint signature by two · citizen of Trub, Herrliberg
Delegate of the board of directors · joint signature by two · citizen of Trub, Herrliberg
Chair of the board of directors · joint signature by two · citizen of Gächlingen, Dubai (AE)
joint procuration by two · citizen of Langnau am Albis, Zürich
joint signature by two · citizen of Oberägeri, Wädenswil
joint signature by two · citizen of Maisprach, Zürich
joint procuration by two · citizen of Boswil, Uznach
joint procuration by two · citizen of Winterthur, Thalwil
joint procuration by two · citizen of Winterthur, Birmensdorf ZH
joint procuration by two · citizen of Boswil, Zürich
joint procuration by two · citizen of Boswil, Zürich
Register notices
Oct 6, 2022 · Change
- Registered name
- creavest AG → creavest AG in Liquidation
- Officers who left
- Filomeno Calabretto · Chair of the board of directors · joint signature by two
Published text
Firma neu: creavest AG in Liquidation. Vinkulierung neu: [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 11.07.2022 aufgelöst. Eingetragene Personen neu oder mutierend: Calabretto, Filomeno, italienischer Staatsangehöriger, in Untersiggenthal, Präsident des Verwaltungsrates, Liquidator, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Oct 4, 2017 · Change of address
No. 3788059
creavest AG, in Zürich, CHE-109.303.401, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2014, Publ. 1859357). Domizil neu: Alfred-Escher-Strasse 10, 8002 Zürich.
Proceedings and calls
Nov 17, 2022 · Liquidation, creditors called
- Decided
- Jul 11, 2022
- Deadline
- Dec 19, 2022
- Published by
- creavest AG in Liquidation
Nov 16, 2022 · Liquidation, creditors called
- Decided
- Jul 11, 2022
- Deadline
- Dec 19, 2022
- Published by
- creavest AG in Liquidation
Nov 15, 2022 · Liquidation, creditors called
- Decided
- Jul 11, 2022
- Deadline
- Dec 19, 2022
- Published by
- creavest AG in Liquidation
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.
Trademarks
Holder of one trademark, 0 in force.
From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.
At the same address
2 other active companies are domiciled here.