• M.A.N. Glass Engineering AG

    ZG
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    Register number: CH-170.3.040.596-9
    Sector: Architectural and engineering activities

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About M.A.N. Glass Engineering AG

    • M.A.N. Glass Engineering AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
    • M.A.N. Glass Engineering AG has one person entered in its management.
    • The most recent commercial register change was made on 16.10.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-244.539.363.
    • 'Nordsee' AG, 2trade Group Holding AG, ABAG Liegenschaften AG have the same address as M.A.N. Glass Engineering AG.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Ingenieur-, Management- und Beratungsdienstleistungen für Kunden im In- und Ausland namentlich in der Glasindustrie sowie Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • M.A.N. Glass Engineering SA
    • M.A.N. Glass Engineering Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: M.A.N. Glass 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 231016/2023 - 16.10.2023
    Categories: Merger

    Publication number: HR02-1005861249, Commercial Registry Office Zug, (170)

    M.A.N. Glass Engineering AG, in Zug, CHE-244.539.363, Aktiengesellschaft (SHAB Nr. 141 vom 23.07.2020, Publ. 1004943580).

    Fusion:
    Übernahme der Aktiven und Passiven der M.A.N. Glass Consulting GmbH, in Zug (CHE-221.588.385), gemäss Fusionsvertrag vom 26.09.2023 und Bilanz per 30.06.2023. Aktiven von CHF 70'003.58 und Passiven (Fremdkapital) von CHF 458.80 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 200723/2020 - 23.07.2020
    Categories: Change in capital

    Publication number: HR02-1004943580, Commercial Registry Office Zug, (170)

    M.A.N. Glass Engineering AG, in Zug, CHE-244.539.363, Aktiengesellschaft (SHAB Nr. 12 vom 20.01.2020, Publ. 1004808841).

    Statutenänderung:
    04.05.2020.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 4'600'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 4'600'000.00].

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 4'600'000 Namenaktien zu CHF 1.00]. Bei der Kapitalherabsetzung vom 04.05.2020 werden 4'500'000 Namenaktien zu CHF 1.00 vernichtet und zurückbezahlt.

    SOGC 200120/2020 - 20.01.2020
    Categories: Change of company address

    Publication number: HR02-1004808841, Commercial Registry Office Zug, (170)

    M.A.N. Glass Engineering AG, in Zug, CHE-244.539.363, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2016, Publ. 3209975).

    Domizil neu:
    Baarerstrasse 2, 6300 Zug.

    Hit list

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