• Gebrüder Maag Engineering AG

    ZH
    active
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    Register number: CH-020.3.002.079-5
    Sector: Architectural and engineering activities

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Gebrüder Maag Engineering AG

    • Gebrüder Maag Engineering AG has its legal headquarters in Küsnacht ZH and is active. It operates in the sector «Architectural and engineering activities».
    • The management of the company Gebrüder Maag Engineering AG consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.02.2022.
    • The reported UID is CHE-103.568.036.
    • Barbara Leemann BL Viscaria Immobilien, Colori Indigo International GmbH, Cusdanus GmbH have the same address as Gebrüder Maag Engineering AG.

    Management (2)

    newest board members

    Ulrich Maag,
    Felix Maag

    newest authorized signatories

    Ulrich Maag,
    Felix Maag

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Entwicklung, Handel und Vertrieb von technischen Gütern; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer, Süess und Partner GmbH
    Meggen 03.02.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PROVIDA Wirtschaftsprüfung AG
    Zürich 01.07.2005 02.02.2022
    Arcus Treuhand AG
    Zürich <2004 30.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Maag Gebrüder Engineering AG
    • Homech AG
    Would you like to update the company name? Click here.

    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: Gebrüder Maag Engineering 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 220203/2022 - 03.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005396026, Commercial Registry Office Zurich, (20)

    Gebrüder Maag Engineering AG, in Küsnacht (ZH), CHE-103.568.036, Aktiengesellschaft (SHAB Nr. 122 vom 26.06.2012, S.0, Publ. 6735424).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROVIDA Wirtschaftsprüfung AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Balmer, Süess und Partner GmbH (CHE-108.446.682), in Wollerau, Revisionsstelle.

    SOGC 122/2012 - 26.06.2012
    Categories: Change in management

    Publication number: 6735424, Commercial Registry Office Zurich, (20)

    Gebrüder Maag Engineering AG, in Küsnacht ZH, CH-020.3.002.079-5, Aktiengesellschaft (SHAB Nr. 126 vom 01.07.2005, S. 25, Publ. 2911060).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maag-Pelz, Jennifer, deutsche Staatsangehörige, in Küsnacht ZH, mit Einzelunterschrift.

    SOGC 126/2005 - 01.07.2005
    Categories: Miscellaneous changes

    Publication number: 2911060, Commercial Registry Office Zurich, (20)

    Gebrüder Maag Engineering AG, in Küsnacht ZH, CH-020.3.002.079-5, Entwicklung, Handel und Vertrieb von technischen Gütern, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.1999, S. 4126).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arcus Treuhand AG, in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Maag, Ulrich, von Zürich und Küsnacht ZH, in Küsnacht ZH, Präsident, mit Einzelunterschrift [bisher: in Herrliberg];
    Maag, Felix, von Zürich und Küsnacht ZH, in Küsnacht ZH, Mitglied, mit Einzelunterschrift [bisher: in Herrliberg, mit Kollektivunterschrift zu zweien];
    Maag-Pelz, Jennifer, deutsche Staatsangehörige, in Küsnacht ZH, mit Einzelunterschrift;
    PROVIDA Wirtschaftsprüfung AG, in Zürich, Revisionsstelle.

    Hit list

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