• Marcopolo AG

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    Register number: CH-400.3.002.737-3
    Sector: Fund management

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Marcopolo AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Marcopolo AG

    • Marcopolo AG is a Company limited by shares (AG) with its legal headquarters in Appenzell. Marcopolo AG belongs to the industry «Fund management» and is currently active.
    • The company was founded on 02.12.1977.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.05.2022.
    • In the commercial register the company Marcopolo AG is registered under the UID CHE-103.924.326.
    • Aktiengesellschaft für touristische Anlagen, Bliss AG, Domizil 44 AG are registered at the same address.

    Management (1)

    newest board members

    Stefan Sutter

    newest authorized signatories

    Stefan Sutter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

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

    Zweck der Gesellschaft ist die Verwaltung eigenen und fremden Vermögens. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, sowie Grundstücke erwerben, veräussern, vermitteln und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zumstein Treuhand- & Revisions AG
    Zürich <2004 01.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Z Buchhaltungs & Beratungs AG
    • Antiquitäten-Galerie am Dörfli-Platz AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Marcopolo 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 220506/2022 - 06.05.2022
    Categories: Change of company address

    Publication number: HR02-1005467354, Commercial Registry Office Appenzell I. Rh., (310)

    Marcopolo AG, in Schwende, CHE-103.924.326, Aktiengesellschaft (SHAB Nr. 78 vom 23.04.2021, Publ. 1005157822).

    Sitz neu:
    Schwende-Rüte.

    SOGC 210423/2021 - 23.04.2021
    Categories: Change of company purpose, Change in capital

    Publication number: HR02-1005157822, Commercial Registry Office Appenzell I. Rh., (310)

    Marcopolo AG, in Schwende, CHE-103.924.326, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2010, S.3, Publ. 5754054).

    Statutenänderung:
    16.04.2021.

    Zweck neu:
    Zweck der Gesellschaft ist die Verwaltung eigenen und fremden Vermögens. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, sowie Grundstücke erwerben, veräussern, vermitteln und verwalten.

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen an die im Aktienbuch eingetragenen Aktionäre erfolgen schriftlich oder per E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 147/2010 - 02.08.2010
    Categories: Miscellaneous changes

    Publication number: 5754080, Commercial Registry Office Zurich, (20)

    Z Buchhaltungs & Beratungs AG, in Zürich, CH-400.3.002.737-3, Aktiengesellschaft (SHAB Nr. 210 vom 29.10.2009, S. 24, Publ. 5316050). Die Gesellschaft (neu: Marcopolo AG) wird infolge Verlegung des Sitzes nach Schwende im Handelsregister des Kantons Appenzell Innerrhoden eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    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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