• Dr. Max Nägeli AG

    GR
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    Register number: CH-020.3.004.242-9
    Sector: Notary and advocate office

    Age of the company

    31 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Dr. Max Nägeli AG

    • Dr. Max Nägeli AG has its legal headquarters in Cumbel, is active and operates in the sector «Notary and advocate office».
    • The management of the company Dr. Max Nägeli AG, which was founded on the 06.10.1993, consists of 2 persons.
    • The company has last modified its commercial register entry on 14.05.2020. All previous commercial register entries are available under «Notifications».
    • Dr. Max Nägeli AG is registered in the Canton of GR under the UID CHE-102.157.156.

    Commercial register information

    Source: SOGC

    Sector

    Notary and advocate office

    Purpose (Original language)

    Die Gesellschaft bezweckt die rechtliche und steuerliche Beratung von natürlichen Personen und Unternehmen. Die Gesellschaft kann ferner Patente, Rechte, Lizenzen und Grundstücke erwerben, verwalten, belasten und veräussern; Zweigniederlassungen im In- und Ausland errichten; alle Geschäfte tätigen und Verträge abschliessen, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen oder in ihrem Interesse sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    REVITREU AG in Liquidation
    Winterthur <2004 06.04.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • PCD Holding AG
    • BNS Inspection SA
    • Darfax AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Dr. Max Nägeli 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 200514/2020 - 14.05.2020
    Categories: Change of company address

    Publication number: HR02-1004889759, Commercial Registry Office Graubünden, (350)

    Dr. Max Nägeli AG, bisher in Winterthur, CHE-102.157.156, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2016, Publ. 3007095).

    Statutenänderung:
    30.04.2020.

    Sitz neu:
    Lumnezia.

    Domizil neu:
    Lischeinas 2N, 7142 Cumbel.

    SOGC 200514/2020 - 14.05.2020
    Categories: Change of company address

    Publication number: HR02-1004889300, Commercial Registry Office Zurich, (20)

    Dr. Max Nägeli AG, in Winterthur, CHE-102.157.156, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2016, S.0, Publ. 3007095). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Lumnezia im Handelsregister des Kantons Graubünden eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 158/2016 - 17.08.2016
    Categories: Merger

    Publication number: 3007095, Commercial Registry Office Zurich, (20)

    Dr. Max Nägeli AG, in Winterthur, CHE-102.157.156, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2016, Publ. 2689783).

    Fusion:
    Übernahme der Aktiven und Passiven der Dr. Nägeli &
    Partner AG, in Winterthur (CHE-102.259.182), gemäss Fusionsvertrag vom 15.04.2016 und Bilanz per 01.01.2016. Aktiven von CHF 138'789.74 und Passiven (Fremdkapital) von CHF 23'333.95 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

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