Gold List AG in Liquidation

Corporation · Zug · In liquidation

Commercial register

Status
In liquidation
Entered on
Nov 5, 2007
Capital
CHF 250'000, fully paid in
UID
CHE-113.906.732
Registered seat
Zug
Canton
Zug

Purpose

Handel mit Gütern aller Art insbesondere mit Haushaltwaren, Möbeln, Elektronik, Soft- und Hardware Produkten, etc. sowie die Vermittlung von Geschäften aller Art. Durchführen von Unternehmensberatungen und Erbringen von Dienstleistungen im touristischen Bereich insbesondere im Hotel- und Gaststättengewerbe, einschliesslich Limousinenservice, Bereitstellung von Räumlichkeiten, Fahrzeugen, Technik, etc. Erbringen von Marketingdienstleistungen; vollständige Zweckumschreibung gemäss Statuten

Former names
Gold List AG
Legal form
Corporation
Address
Baarerstrasse 111D, 6300 Zug
CH-ID
CH17030314118
Statutes
Oct 29, 2007, Nov 22, 2011
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026

Officers

Jean-Luc Hildebrand

Liquidator · sole signature · citizen of Altstätten, Risch

Former officers (11)
Caminada Treuhand AG Zug

Auditor · Baar

until Aug 10, 2009
Andrei Kuznetsov

Chair of the board of directors · sole signature · nationality: Russia, St. Petersburg (RU)

until May 8, 2008
Martin Schmidt

Vice-chair of the board of directors · sole signature · citizen of Grengiols, Zug

until May 8, 2008
Johannes Michael Sirius Senn

Member of the board of directors · sole signature · citizen of Zofingen, Oberägeri

until Oct 27, 2008
Jean-Luc Hildebrand

Member of the board of directors · sole signature · citizen of Altstätten, Rotkreuz

until Apr 2, 2012
Peter Brunner

Member of the board of directors · sole signature · citizen of Rothenburg, Baar

until May 8, 2015
Jean-Luc Hildebrand

Member of the board of directors · sole signature · citizen of Altstätten, Risch

until Nov 17, 2022
Andrei Kuznetsov

Member of the board of directors · sole signature · nationality: Russia, Zug

until Oct 19, 2011
Andrei Kuznetsov

Chair of the board of directors · sole signature · nationality: Russia, Zug

until Oct 27, 2008
Andrei Kuznetsov

Chair of the board of directors · sole signature · nationality: Russia, St. Petersburg (RU)

until Nov 17, 2022
Martin Schmidt

Vice-chair of the board of directors · sole signature · citizen of Grengiols, St. Petersburg (RU)

until Oct 27, 2008

Register notices

  1. Nov 17, 2022 · Change

    No. 1005606542

    Registered name
    Gold List AG → Gold List AG in Liquidation
    Officers who left
    Jean-Luc Hildebrand · Member of the board of directors · sole signature
    Andrei Kuznetsov · Chair of the board of directors · sole signature
    Published text

    Firma neu: Gold List AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 26.10.2022 aufgelöst. Ausgeschiedene Personen und erloschene Unterschriften: Kuznetsov, Andrei, russischer Staatsangehöriger, in St. Petersburg (RU), Präsident des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: Hildebrand, Jean-Luc, von Altstätten, in Risch, Mitglied des Verwaltungsrates, mit Einzelunterschrift, Liquidator, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

Proceedings and calls

  1. Nov 22, 2022 · Liquidation, creditors called

    LS01-0000039564

    Decided
    Oct 26, 2022
    Deadline
    Dec 22, 2022
    Published by
    memo.law AG

  2. Nov 21, 2022 · Liquidation, creditors called

    LS01-0000039514

    Decided
    Oct 26, 2022
    Deadline
    Dec 22, 2022
    Published by
    memo.law AG

  3. Nov 18, 2022 · Liquidation, creditors called

    LS01-0000039475

    Decided
    Oct 26, 2022
    Deadline
    Dec 22, 2022
    Published by
    memo.law AG

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