• Mavag AG

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    Register number: CH-290.3.016.029-3
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Mavag AG

    • Mavag AG is active in the industry «Manufacturing of other machinery and parts thereof» and is currently active. The legal headquarters are in Neunkirch.
    • The management of the company Mavag AG, which was founded on the 04.01.2008, consists of 8 persons.
    • The last commercial register change was made on 11.03.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Mavag AG is registered under the UID CHE-114.012.079.
    • Scherrer Immobilien AG, Scherrer Rebstock Stiftung are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Zweck der Gesellschaft ist die Projektierung, Konstruktion, Herstellung, Verkauf und Service von Anlagen und Apparaten für die Verfahrenstechnik. Die Gesellschaft kann alle mit ihrem Zweck zusammenhängende Geschäfte durchführen und sich auch an anderen Unternehmen irgendwelcher Art beteiligen oder sich mit diesen zusammenschliessen, Liegenschaften im In- und Ausland kaufen, verwalten und verkaufen, sowie Zweigniederlassungen im In- und Ausland errichten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 14.12.2015

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    Former auditor (2)
    Name City Since Until
    FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD)
    Zürich 26.10.2010 13.12.2015
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall 31.07.2008 05.10.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Mavag Ltd.
    • GMM Mavag AG
    • GMM Mavag Ltd.
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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: Mavag 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 250311/2025 - 11.03.2025
    Categories: Change in management

    Publication number: HR02-1006278828, Commercial Registry Office Schaffhausen, (290)

    Mavag AG, in Neunkirch, CHE-114.012.079, Aktiengesellschaft (SHAB Nr. 221 vom 13.11.2024, Publ. 1006177451).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hüsler, Beat Arnold, von Steinhausen, in Biberstein, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 241113/2024 - 13.11.2024
    Categories: Change in management

    Publication number: HR02-1006177451, Commercial Registry Office Schaffhausen, (290)

    Mavag AG, in Neunkirch, CHE-114.012.079, Aktiengesellschaft (SHAB Nr. 119 vom 21.06.2024, Publ. 1006063740).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baur, Bernhard Daniel, von Rüschlikon, in Neuhausen am Rheinfall, mit Kollektivprokura zu zweien;
    Hafen, Erich, von Fisibach, in Seuzach, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Klein, Hans Ulrich, deutscher Staatsangehöriger, in Mainz (DE), mit Kollektivprokura zu zweien;
    Nielsen, Mette, dänische Staatsangehörige, in Langwiesen (Feuerthalen), mit Kollektivprokura zu zweien.

    SOGC 240621/2024 - 21.06.2024
    Categories: Change in management

    Publication number: HR02-1006063740, Commercial Registry Office Schaffhausen, (290)

    Mavag AG, in Neunkirch, CHE-114.012.079, Aktiengesellschaft (SHAB Nr. 213 vom 02.11.2022, Publ. 1005595793).

    Eingetragene Personen neu oder mutierend:
    Kehl, Thomas Otto, deutscher Staatsangehöriger, in Liederbach am Taunus (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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