Comprendium Holding SA en liquidation

Corporation · Baar · Struck from the register, May 17, 2019

Commercial register

Status
Struck from the register, May 17, 2019
Entered on
Jun 27, 2007
Capital
CHF 100'000, fully paid in
UID
CHE-113.709.373
Registered seat
Baar
Canton
Zug

Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann sich an anderen Unternehmen beteiligen, solche Unternehmen erwerben sowie Grundstücke erwerben, verwalten und veräussern

Former names
Comprendium Holding SA
Legal form
Corporation
Address
Zugerstrasse 32, 6340 Baar
CH-ID
CH17030309255
Statutes
Jun 22, 2007, Apr 25, 2008, Dec 2, 2008, Jul 1, 2013, Aug 31, 2015
Source
Official excerpt, Zefix

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

Officers

Dr. Stephan Koller

Liquidator · sole signature · citizen of Gossau (SG), Solothurn

Former officers (20)
Thomas Flohr

Member of the board of directors · sole signature · citizen of Zug, St. Moritz

until Mar 18, 2009
KPMG AG

Auditor · Zug

until May 2, 2008
Bing Chen

Director · sole signature · nationality: United States, Zürich

until Mar 18, 2009
John Boo

Director · sole signature · nationality: United States, Short Hills (US)

until Jan 9, 2012
Bing Chen

Member of the board of directors · sole signature · nationality: United States, Zürich

until Sep 10, 2009
Dr. Stephan Koller

Member of the board of directors · sole signature · citizen of Gossau SG, Solothurn

until Nov 29, 2016
Dr. Stephan Koller

Member of the board of directors · sole signature · citizen of Gossau SG, Zug

until Sep 1, 2010
KPMG AG (CH-170.9.000.370-3)

Auditor · Zug

until Sep 14, 2015
Dr. Stefan Koller

joint signature by two · citizen of Gossau, Zug

until May 9, 2008
Dr. Felix Pius Walker

joint signature by two · citizen of Silenen, Thalwil

until Sep 7, 2010
Kurt Burkart

joint signature by two · citizen of Zug und Abtwil, Hünenberg See

until Mar 18, 2010
Stephan genannt Stefan Koller

joint signature by two · citizen of Gossau SG, Zug

until Mar 23, 2009
Priska Portmann

joint signature by two · citizen of Emmenbrücke und Buttisholz, Emmenbrücke

until May 5, 2009
Gianpaolo Amadò

joint signature by two · citizen of Bedigliora, Buochs

until Sep 14, 2015
Günter Karl

joint signature by two · nationality: Germany, München (DE)

until Mar 7, 2013
Dr. Stephan Koller

joint signature by two · citizen of Gossau SG, Zug

until Sep 10, 2009
Priska Portmann

joint signature by two · citizen of Emmen und Buttisholz, Emmenbrücke

until May 26, 2009
Priska Portmann

joint signature by two · citizen of Emmen und Buttisholz, Emmen

until Feb 3, 2011
Priska Portmann

joint signature by two · citizen of Emmenbrücke und Buttisholz, Emmen

until May 13, 2009
Priska Rüttimann

joint signature by two · citizen of Emmen und Buttisholz, Emmen

until Nov 29, 2016

Register notices

  1. May 17, 2019 · Deletion

    No. 1004632526

    Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

    Previous notice of Oct 15, 2018

  2. Oct 15, 2018 · Change

    No. 1004476534

    Address
    Zugerstrasse 50, 6341 Baar → Zugerstrasse 32, 6340 Baar
    Published text

    Domizil neu: Zugerstrasse 32, 6340 Baar.

    Previous notice of Nov 29, 2016

  3. Nov 29, 2016 · Liquidation · Change of officers

    No. 3189941

    Officers who left
    Dr. Stephan Koller · Member of the board of directors · sole signature
    Priska Rüttimann · joint signature by two
    Published text

    Comprendium Holding SA, in Baar, CHE-113.709.373, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2015, Publ. 2371081). Firma neu: Comprendium Holding SA en liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 14.11.2016 aufgelöst. Ausgeschiedene Personen und erloschene Unterschriften: Rüttimann, Priska, von Emmen und Buttisholz, in Emmen, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Koller, Dr. Stephan, von Gossau (SG), in Solothurn, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].