Reports for Alfred Müller Holding AG
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About Alfred Müller Holding AG
- Alfred Müller Holding AG is a Company limited by shares (AG) with its legal headquarters in Baar. Alfred Müller Holding AG belongs to the industry «Operation of investment companies» and is currently active.
- The management has 7 active persons registered.
- The most recent commercial register change was made on 25.09.2024. You can find all changes under «Notifications».
- The company's UID is CHE-100.535.448.
- The address is identical with 13 other active companies. These include: Alfred Müller AG, Alfred Müller Stiftung, AtVenTure AG.
Management (7)
newest board members
Thomas Rüppel,
Adrian Robert Bult,
Dr. Ida Maria Hardegger Schmid,
Ulrich Heinz Moser-Bachmann,
Christoph Müller
newest authorized signatories
Thomas Rüppel,
Adrian Robert Bult,
Dr. Ida Maria Hardegger Schmid,
Ulrich Heinz Moser-Bachmann,
Christoph Müller
Commercial register information
Entry in the commercial register
06.01.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.010.838-6
UID/VAT
CHE-100.535.448
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an und Finanzierung von Gesellschaften jeder Art; kann zur Erfüllung ihres Zweckes Darlehen und Kredite von Banken und Dritten aufnehmen
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 18.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | 01.05.2001 | 17.10.2022 | |
Other company names
Past and translated company names
- Bau- und Finanz-Holding AG
- Müller Alfred Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Alfred Müller Holding 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: HR02-1006137628, Commercial Registry Office Zug, (170)
Alfred Müller Holding AG, in Baar, CHE-100.535.448, Aktiengesellschaft (SHAB Nr. 156 vom 15.08.2023, Publ. 1005816597).
Eingetragene Personen neu oder mutierend:
Müller, Michael, von Unterägeri, in Steinhausen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005816597, Commercial Registry Office Zug, (170)
Alfred Müller Holding AG, in Baar, CHE-100.535.448, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2023, Publ. 1005772729).
Eingetragene Personen neu oder mutierend:
Rüegg, Dr. Erich, von Rothenburg, in Luzern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Niederrohrdorf].
Publication number: HR02-1005772729, Commercial Registry Office Zug, (170)
Alfred Müller Holding AG, in Baar, CHE-100.535.448, Aktiengesellschaft (SHAB Nr. 202 vom 18.10.2022, Publ. 1005585403).
Ausgeschiedene Personen und erloschene Unterschriften:
Lindemann, Thomas, von Luzern und Sursee, in Cham, Sekretär (Nichtmitglied), mit Kollektivunterschrift zu zweien.
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.