• Gebrüder Maag, Maschinenfabrik AG

    ZH
    active
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    Register number: CH-020.3.916.722-0
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    42 years

    Turnover in CHF

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    Capital in CHF

    390'000

    Employees

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    Active brands

    0

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    About Gebrüder Maag, Maschinenfabrik AG

    • Gebrüder Maag, Maschinenfabrik AG is currently active and the industry «Manufacturing of other machinery and parts thereof». The legal headquarters are in Küsnacht ZH.
    • The management of the company Gebrüder Maag, Maschinenfabrik AG, which was founded on the 17.04.1983, consists of 3 persons.
    • The commercial register entry of the company was last modified on 30.01.2023. Under «Notifications» it is possible to view all previous changes.
    • Gebrüder Maag, Maschinenfabrik AG is registered in the Canton of ZH under the UID CHE-102.072.258.
    • On the same address as Gebrüder Maag, Maschinenfabrik AG there are 12 other active companies registered. These include: Barbara Leemann BL Viscaria Immobilien, Colori Indigo International GmbH, Cusdanus GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Produktion von Maschinen, Anlagen und Apparaten sowie Entwicklung, Vertrieb von und Handel mit technischen Geräten und technischen Gütern aller Art sowie Erbringung von Dienstleistungen im Zusammenhang mit dem Einbau und Betrieb von Maschinen und Anlagen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten 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 29.06.2005 02.02.2022
    Arcus Treuhand AG
    Zürich <2004 28.06.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Maag Frères, Fabrique des Machines SA
    • Maag Brothers, Machine Works Ltd
    • Maag Gebrüder, Maschinenfabrik 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, Maschinenfabrik 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 230130/2023 - 30.01.2023
    Categories: Change in management

    Publication number: HR02-1005664150, Commercial Registry Office Zurich, (20)

    Berichtigung des im SHAB Nr. 16 vom 24.01.2023 publizierten TR-Eintrags Nr. 3124 vom 19.01.2023 Gebrüder Maag, Maschinenfabrik AG, in Küsnacht (ZH), CHE-102.072.258, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2023, Publ. 1005659672).

    Eingetragene Personen neu oder mutierend:
    Stalder, Nicole Rita, von Herrliberg, in Herrliberg, mit Kollektivunterschrift zu zweien [nicht: Nicole Rita, Stalder].

    SOGC 230124/2023 - 24.01.2023
    Categories: Change in management

    Publication number: HR02-1005659672, Commercial Registry Office Zurich, (20)

    Gebrüder Maag, Maschinenfabrik AG, in Küsnacht (ZH), CHE-102.072.258, Aktiengesellschaft (SHAB Nr. 24 vom 03.02.2022, Publ. 1005396025).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Giger, Ulrich, von Ebnat-Kappel, in Bubikon, mit Kollektivunterschrift zu zweien;
    Haubensack, Pierre, von Zürich, in Zollikon, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Nicole Rita, Stalder, von Herrliberg, in Herrliberg, mit Kollektivunterschrift zu zweien.

    SOGC 220203/2022 - 03.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005396025, Commercial Registry Office Zurich, (20)

    Gebrüder Maag, Maschinenfabrik AG, in Küsnacht (ZH), CHE-102.072.258, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2017, Publ. 3738367).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PROVIDA Wirtschaftsprüfung (CHE-400.489.838), in Zürich, Revisionsstelle.

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

    Hit list

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