Age of the company
21 yearsCapital in CHF
100'000Active brands
0Reports for M99 AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout M99 AG
- M99 AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Cham.
- The company was founded on 10.10.2002.
- The most recent commercial register change was made on 04.07.2023. You can find all changes under «Notifications».
- The company is registered in the commercial register ZG under the UID CHE-109.905.190.
- On the same address there are 142 other active companies registered. These include: 7tools AG, Abaxs AG, ABU Cleaning Services GmbH.
Commercial register information
Entry in the commercial register
10.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.853-4
UID/VAT
CHE-109.905.190
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel, Distribution und Logistik von Methanol, Halten von Tanklagern, Tanklastwagen und Schiffen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | <2004 | 12.04.2011 | |
Other company names
Past and translated company names
- M99 Ltd
- Innoled Ltd
- Innoled AG
- Digiray Europe AG
- Somnologics AG
Ownership structure
Holdings
Newest SOGC notifications: M99 AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005785741, Commercial Registry Office Zug, (170)
M99 AG, in Cham, CHE-109.905.190, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2021, Publ. 1005263488).
Ausgeschiedene Personen und erloschene Unterschriften:
Weidmann, Dr. Urs, von Truttikon, in Giswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Vollmer, Albert, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005263488, Commercial Registry Office Zug, (170)
M99 AG, in Cham, CHE-109.905.190, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088245).
Eingetragene Personen neu oder mutierend:
Vollmer, Albert, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005088245, Commercial Registry Office Zug, (170)
M99 AG, in Cham, CHE-109.905.190, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943581).
Statutenänderung:
22.01.2021.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 10'000 vinkulierte Namenaktien zu CHF 10.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.