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AG Zug CancelledIn liquidation · 19 December 2025
SB

Swiss Bitumen Solutions AG in Liquidation

CHE315386721·Grafenauweg 8, 6300 Zug

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1
Officers
2
Sectors
2021
Founded

AI summary

Swiss Bitumen Solutions AG in Liquidation is a Swiss AG based in Baar, registered in the commercial register, with 1 person on record.▍

Company analysis

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SBEST. 2021

Swiss Bitumen Solutions AG in Liquidation, AG · Zug · Baar

Officers1
Share capitalCHF 100'000

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CHF 29 / month

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Finance / Fintech

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Company details

Legal form
AG
Seat
Baar
Canton
Zug
Share capital
CHF 100'000
Registered
24 September 2021
Status
Cancelled

Sectors

Finance / FintechRetail / Trade

Registered purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Zusammenhang mit dem Verkauf von Bitumen sowie artverwandten Produkten. Dies beinhaltet den Verkauf und die Vermietung von Bitumen Tanks, Containern und Bituboxes sowie den Transport, Reparaturen, Installationen und weitere Dienstleistungen. Die Gesellschaft kann sich direkt oder…

Register timeline

Recent commercial-register publications (SOGC).

  1. 19 December 2025In liquidationManagement change

    Swiss Bitumen Solutions AG in Liquidation , in Baar , CHE-315.386.721 , Aktiengesellschaft (SHAB Nr. 199 vom 15.10.2025, Publ. 1006458682). Statutenänderung: 29.10.2025. Domizil neu: Grafenauweg 8, 6300 Zug. Eingetragene Personen neu oder mutierend: Vercesi, M

  2. 15 October 2025In liquidationManagement change

    Swiss Bitumen Solutions AG in Liquidation , in Baar , CHE-315.386.721 , Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2025, Publ. 1006424856). Ausgeschiedene Personen und erloschene Unterschriften: Gross, Natalie, deutsche Staatsangehörige, in Arth, Liquidatorin,

  3. 14 October 2025In liquidationManagement change

    Swiss Bitumen Solutions AG in Liquidation , in Baar , CHE-315.386.721 , Aktiengesellschaft (SHAB Nr. 170 vom 04.09.2025, Publ. 1006424856). Ausgeschiedene Personen und erloschene Unterschriften: Schlumpf, Andreas, von Steinhausen, in Neuheim, Mitglied des Verw

  4. 4 September 2025In liquidationManagement change

    Swiss Bitumen Solutions AG , in Baar , CHE-315.386.721 , Aktiengesellschaft (SHAB Nr. 226 vom 19.11.2021, Publ. 1005337930). Firma neu: Swiss Bitumen Solutions AG in Liquidation . Uebersetzungen der Firma neu: (Swiss Bitumen Solutions SA en liquidation) (Swiss

  5. 19 November 2021Management change

    Swiss Bitumen Solutions AG , in Baar , CHE-315.386.721 , Aktiengesellschaft (SHAB Nr. 186 vom 24.09.2021, Publ. 1005298101). Eingetragene Personen neu oder mutierend: van de Meeberg, Eelco, niederländischer Staatsangehöriger, in Galder (NL), Mitglied des Verwa

  6. 24 September 2021New registrationCapital changeManagement change

    Swiss Bitumen Solutions AG (Swiss Bitumen Solutions SA) (Swiss Bitumen Solutions Ltd) , in Baar , CHE-315.386.721 , Sihlbruggstrasse 107, 6340 Baar, Aktiengesellschaft (Neueintragung). Statutendatum: 13.09.2021. Zweck: Die Gesellschaft bezweckt die Erbringung

People and mandates

0 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • AS
    Andreas Schlumpf
    Mitglied des Verwaltungsrates
    Einzelunterschrift

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.