• Malag AG Generalunternehmung

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    Register number: CH-020.3.916.430-1
    Sector: General structural engineering

    Age of the company

    46 years

    Turnover in CHF

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    Capital in CHF

    310'000

    Employees

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    Active brands

    0

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    About Malag AG Generalunternehmung

    • Malag AG Generalunternehmung is a Company limited by shares (AG) with its legal headquarters in Zürich. Malag AG Generalunternehmung belongs to the industry «General structural engineering» and is currently active.
    • The company was founded on 13.04.1978 and has 2 persons in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.11.2019.
    • Malag AG Generalunternehmung is registered in the Canton of ZH under the UID CHE-107.305.843.

    Management (2)

    newest board members

    Georg Haas,
    Aneliya Haas

    newest authorized signatories

    Georg Haas,
    Aneliya Haas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Zweck der Gesellschaft ist die Planung und Ausführung von Bauten als Generalunternehmerin sowie die Tätigkeit, die direkt oder indirekt damit zusammenhängt. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslands beteiligen und alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens zu fördern oder zu erleichtern sowie Grundeigentum erwerben, verwalten, vermieten, belasten und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhandbüro Roger Giger
    Winterthur <2004 04.09.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Malag AG Malergeschäft
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Malag AG Generalunternehmung

    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

    SOGC 191118/2019 - 18.11.2019
    Categories: Change in management

    Publication number: HR02-1004761156, Commercial Registry Office Zurich, (20)

    Malag AG Generalunternehmung, in Zürich, CHE-107.305.843, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3924715).

    Eingetragene Personen neu oder mutierend:
    Haas, Georg, von Winterthur, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Haas, Aneliya, von Winterthur, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    SOGC 241/2017 - 12.12.2017
    Categories: Change in management

    Publication number: 3924715, Commercial Registry Office Zurich, (20)

    Malag AG Generalunternehmung, in Zürich, CHE-107.305.843, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2016, Publ. 2719325).

    Eingetragene Personen neu oder mutierend:
    Haas, Aneliya, von Winterthur, in Zürich, mit Einzelunterschrift.

    SOGC 50/2016 - 11.03.2016
    Categories: Change of company address

    Publication number: 2719325, Commercial Registry Office Zurich, (20)

    Malag AG Generalunternehmung, in Zürich, CHE-107.305.843, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2012, Publ. 6836018).

    Domizil neu:
    Freiestrasse 44, 8032 Zürich.

    Hit list

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