• M & B AG in Liquidation

    ZG
    in liquidation
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    Register number: CH-170.3.000.247-6
    Sector: Warehousing and logistics

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About M & B AG in Liquidation

    • M & B AG in Liquidation has its legal headquarters in Baar and is in liquidation. It operates in the sector «Warehousing and logistics».
    • The management of the company M & B AG in Liquidation consists of 3 persons. The foundation of the company took place on 08.08.1979.
    • The last commercial register change was made on 04.05.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company M & B AG in Liquidation is registered under the UID CHE-105.869.164.
    • Companies with the same address as M & B AG in Liquidation: Claudia Gautschi Marketing.Kommunikation (CG Marketing.Kommunikation), ELC Collection AG, Fabro Fashion Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Warehousing and logistics

    Purpose (Original language)

    Vertrieb von Waren auf dem Do-it-yourself-Gebiet, insbesondere von Regalen, Werkzeugen, Elementmöbeln usw. sowie Erbringung der damit im Zusammenhang stehenden wirtschaftlichen und industriellen Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Legaris AG Treuhand und Wirtschaftsprüfung
    Beinwil (Freiamt) 17.12.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • M & B SA en liquidation
    • M & B Ltd in liquidation
    • M & B Ltd
    • M & B AG
    • M & B SA
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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: M & B AG in Liquidation

    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 86/2018 - 04.05.2018
    Categories: Liquidation, Bankruptcy, Change of company name, Change in capital

    Publication number: 4211977, Commercial Registry Office Zug, (170)

    M & B AG, in Baar, CHE-105.869.164, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2017, Publ. 3707767).

    Firma neu:
    M & B AG in Liquidation.

    Uebersetzungen der Firma neu:
    (M & B SA en liquidation) (M & B Ltd in liquidation).

    Aktien neu:
    300 Namenaktien zu CHF 1'000.00 [bisher: 300 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist von Gesetzes wegen aufgehoben. Mit Entscheid vom 30.04.2018, 08.00 Uhr, hat der Einzelrichter am Kantonsgericht über die Gesellschaft den Konkurs eröffnet;
    demnach ist die Gesellschaft aufgelöst.

    SOGC 161/2017 - 22.08.2017
    Categories: Change in management

    Publication number: 3707767, Commercial Registry Office Zug, (170)

    M & B AG, in Baar, CHE-105.869.164, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2016, Publ. 2695289).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cofano, Fabrizio, von Ilanz/Glion, in Cham, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Amendola, Eugenio, von Adliswil, in Wädenswil, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien;
    Wickart, Peter, von Zug, in Zug, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.

    SOGC 42/2016 - 01.03.2016
    Categories: Change in management

    Publication number: 2695289, Commercial Registry Office Zug, (170)

    M & B AG, in Baar, CHE-105.869.164, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2015, Publ. 2330767).

    Eingetragene Personen neu oder mutierend:
    Cofano, Fabrizio, von Ilanz/Glion, in Cham, Geschäftsführer, mit Kollektivunterschrift zu zweien.

    Hit list

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