Reports for M.A.N. Glass Engineering AG
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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.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 16.10.2023.
- In the commercial register the company M.A.N. Glass Engineering AG is registered under the UID CHE-244.539.363.
- The address is identical with 110 other active companies. These include: 2trade Group Holding AG, ABAG Liegenschaften AG, Advise Treuhand AG, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
07.07.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.596-9
UID/VAT
CHE-244.539.363
Sector
Architectural and engineering activities
Purpose (Original language)
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
Past and translated company names
- M.A.N. Glass Engineering SA
- M.A.N. Glass Engineering Ltd
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.