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AG Zug CancelledStruck off · 29 December 2025
YA

Yamal AG in Liquidation

CHE317061945·Industriestrasse 47, 6300 Zug

Sign in to save Trace connectionsOfficial extract View on Zefix
1
Officers
28
Linked companies
2020
Founded

AI summary

Yamal AG in Liquidation is a Swiss AG based in Zug, registered in the commercial register, with 1 person on record.▍

Company analysis

A visual read of this company's public register record.

YIEST. 2020

Yamal AG in Liquidation, AG · Zug · Zug

Officers1
Linked companies28
Share capitalCHF 10'000'000

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CHF 29 / month

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Relationship map

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Real EstateFinance / FintechProfessional ServicesTech / SoftwareEnergy / Environment

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CHF 29 / month

Company details

Legal form
AG
Seat
Zug
Canton
Zug
Share capital
CHF 10'000'000
Registered
8 December 2020
Status
Cancelled

Registered purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an sowie Finanzierung von Unternehmen aller Art sowie Erbringung von Dienstleistungen inkl. Beratungen für Beteiligungsgesellschaften und Dritte im Marketing-, Organisations- und Finanzbereich; vollständige Zweckumschreibung gemäss Statuten

Register timeline

Recent commercial-register publications (SOGC).

  1. 29 December 2025Struck offIn liquidation

    Yamal AG in Liquidation , in Zug , CHE-317.061.945 , Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2025, Publ. 1006511229). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

  2. 12 December 2025Struck offIn liquidation

    Berichtigung des im SHAB vom 08.12.2025, Meldungs Nr. 1'006'505'877, publizierten Tagesregistereintrages Nr. 22'310 vom 03.12.2025 Yamal AG in Liquidation , in Zug , CHE-317.061.945 , Aktiengesellschaft (SHAB Nr. 237 vom 08.12.2025, Publ. 1006505877). [Die Ges

  3. 8 December 2025Struck offIn liquidation

    Yamal AG in Liquidation , in Zug , CHE-317.061.945 , Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2024, Publ. 1006208576). Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.

  4. 18 December 2024In liquidation

    Yamal AG , in Zug , CHE-317.061.945 , Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2022, Publ. 1005406920). Firma neu: Yamal AG in Liquidation . Uebersetzungen der Firma neu: (Yamal SA en liquidation) (Yamal Ltd in liquidation) . Die Gesellschaft ist mit Beschlus

  5. 16 February 2022Capital change

    Yamal AG , in Zug , CHE-317.061.945 , Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041923). Statutenänderung: 01.02.2022. Aktienkapital neu: CHF 10'000'000.00 [bisher: CHF 100'000.00]. Liberierung Aktienkapital neu: CHF 10'000'000.00 [bisher: CHF

  6. 8 December 2020New registrationCapital changeManagement change

    Yamal AG (Yamal SA) (Yamal Ltd) , in Zug , CHE-317.061.945 , Industriestrasse 47, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 27.11.2020. 02.12.2020. Zweck: Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an sowie Finanzierung vo

People and mandates

28 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.

  • GP
    Graziano Pedroja
    Mitglied des Verwaltungsrates
    Einzelunterschrift

Linked through shared officers

Companies that share at least one board member or signatory.

  • Atlantic Coast Company AG
    via Graziano Pedroja
    1 shared
  • Azul Holdings Ltd
    via Graziano Pedroja
    1 shared
  • CARMI FLAVORS AND FRAGRANCES GmbH
    via Graziano Pedroja
    1 shared
  • CHATO Sàrl
    via Graziano Pedroja
    1 shared
  • Convit Central GmbH
    via Graziano Pedroja
    1 shared
  • Dynamis Energy AG
    via Graziano Pedroja
    1 shared
  • EIM Executive Interim Management AG
    via Graziano Pedroja
    1 shared
  • EURONOVATE SA
    via Graziano Pedroja
    1 shared
  • FEROVIA AG
    via Graziano Pedroja
    1 shared
  • Helios Group AG
    via Graziano Pedroja
    1 shared

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.