• Mallport AG

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    Register number: CH-170.3.027.425-3
    Sector: Operation of other financial institutions

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mallport AG

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    Company dossier as PDF

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    About Mallport AG

    • Mallport AG in Baar is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mallport AG is active.
    • The management consists of one person. The company was founded on 20.07.2004.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.02.2021.
    • The company is registered in the commercial register ZG under the UID CHE-111.787.267.
    • On the same address as Mallport AG there are 70 other active companies registered. These include: Aarvis AG, Akina Holding AG, AMFLEX AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art sowie Erbringung von Dienstleistungen in den Bereichen Unternehmens-, Investment- und Organisationsberatung und Treuhand; kann Grundstücke erwerben, verwalten und veräussern, Lizenzen und Patente erwerben, verwalten und veräussern sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revizug AG
    Baar 06.03.2008 12.11.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Mallport 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

    SOGC 210225/2021 - 25.02.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005109775, Commercial Registry Office Zug, (170)

    Mallport AG, in Zug, CHE-111.787.267, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2020, Publ. 1004832758).

    Statutenänderung:
    08.02.2021.

    Sitz neu:
    Baar.

    Domizil neu:
    c/o Eurotrust International AG, Sihlbruggstrasse 140, 6340 Baar.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200218/2020 - 18.02.2020
    Categories: Change of company address

    Publication number: HR02-1004832758, Commercial Registry Office Zug, (170)

    Mallport AG, in Zug, CHE-111.787.267, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2016, S.0, Publ. 3103877).

    Domizil neu:
    c/o Eurotrust International AG, Chamerstrasse 172, 6300 Zug.

    SOGC 198/2016 - 12.10.2016
    Categories: Change of company address

    Publication number: 3103877, Commercial Registry Office Zug, (170)

    Mallport AG, in Zug, CHE-111.787.267, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2009, S. 20, Publ. 5341790).

    Domizil neu:
    Baarerstrasse 53, 6302 Zug.

    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.

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