• HAN Mongolian Barbecue AG

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    Register number: CH-035.3.001.330-2
    Sector: Operation of restaurants

    Registered since

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About HAN Mongolian Barbecue AG

    • HAN Mongolian Barbecue AG has its legal headquarters in Zug, is active and operates in the sector «Operation of restaurants».
    • The management of the company HAN Mongolian Barbecue AG, entered in the trade register on the 16.10.1991, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.09.2023.
    • The company's UID is CHE-103.196.874.
    • 4 trademarks or applications for trademarks of the company HAN Mongolian Barbecue AG are registered at the IPI.
    • On the same address there are 29 other active companies registered. These include: AC Personaldienste AG, Alicia Café & Lounge GmbH, Avesti Group GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of restaurants

    Purpose (Original language)

    Franchising, insbesondere durch den Abschluss von Franchise-Vereinbarungen zum Betrieb von "Mongolian Barbecue"-Restaurants; Betrieb von "Mongolian Barbecue"-Restaurants; sie kann sich an anderen Unternehmungen beteiligen und Grundeigentum erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Willi & Partner AG
    Wetzikon (ZH) 20.08.2002

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    Other company names

    Source: SOGC

    Past and translated company names

    • HAN Mongolian Barbecue Betriebs 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 27.11.1997 deleted 05238/1997
    27.11.1997 deleted 05238/1997

    Newest SOGC notifications: HAN Mongolian Barbecue 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 230926/2023 - 26.09.2023
    Categories: Change in management

    Publication number: HR02-1005845661, Commercial Registry Office Zug, (170)

    HAN Mongolian Barbecue AG, in Zug, CHE-103.196.874, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2008, S.20, Publ. 4499064).

    Eingetragene Personen neu oder mutierend:
    Habibian , Mehran, von Zürich, in Dübendorf, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Maur].

    SOGC 103/2008 - 30.05.2008
    Categories: Miscellaneous changes

    Publication number: 4499064, Commercial Registry Office Zug, (170)

    HAN Mongolian Barbecue AG, in Zug, CH-035.3.001.330-2, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2006, S. 21, Publ. 3687838).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vetsch, Sandro, von Grabs, in Adliswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Meuter, André, von Vinelz, in Lachen, Präsident, mit Einzelunterschrift;
    Meuter, Silvia, von Vinelz und Bern, in Lachen, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Habibian, Mehran, von Zürich, in Binz, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Mock, Wolfgang, von Wallisellen, in Rothrist, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer mit Kollektivunterschrift zu zweien].

    SOGC 246/2006 - 19.12.2006
    Categories: Miscellaneous changes

    Publication number: 3687838, Commercial Registry Office Zug, (170)

    HAN Mongolian Barbecue AG, Sitz Zug, CH-035.3.001.330-2, Franchising, insbesondere durch den Abschluss von Franchise-Vereinbarungen zum Betrieb von 'Mongolian Barbecue'-Restaurants, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2004, S. 24, Id. 2347198).

    Eingetragene Personen Geändert:
    Meuter, André, Heimat Vinelz, in Lachen, Präsident mit Einzelunterschrift [bisher: in Wollerau];
    Meuter, Silvia, Heimat Vinelz, Bern, in Lachen, Mitglied mit Einzelunterschrift [bisher: in Wollerau];
    Mock, Wolfgang, Heimat Wallisellen, in Rothrist, Geschäftsführer mit Kollektivunterschrift zu zweien [bisher: in Wangen bei Olten].

    Hit list

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