• M + C Händler AG

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    Register number: CH-020.3.916.929-8
    Sector: Facility management

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About M + C Händler AG

    • M + C Händler AG has its legal headquarters in Zug, is active and operates in the sector «Facility management».
    • The management has one active person registered.
    • The most recent commercial register change was made on 17.07.2020. You can find all changes under «Notifications».
    • The company's UID is CHE-103.179.953.
    • BAVJAL AG, Classic Immo AG, Cuwe Services AG have the same address as M + C Händler AG.

    Management (1)

    newest board members

    Fritz Leibundgut

    newest authorized signatories

    Fritz Leibundgut

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    Erwerb, Halten, Veräussern, Vermieten und bauliche Veränderung von Grundstücken und Immobilien aller Art und Tätigung aller Geschäfte, welche diesem Zwecke dienlich sind; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revdata Revisions- & Beratungs-AG
    Zürich <2004 27.02.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • M + C Lederhaendler SA
    • M + C Lederhaendler 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.

    Newest SOGC notifications: M + C Händler 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 200717/2020 - 17.07.2020
    Categories: Change in capital

    Publication number: HR02-1004939495, Commercial Registry Office Zug, (170)

    M + C Händler AG, in Zug, CHE-103.179.953, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2020, Publ. 1004821493).

    Statutenänderung:
    30.06.2020.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 565'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 565'000.00].

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 515 Inhaberaktien zu CHF 1'000.00 und 50 vinkulierte Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 30.06.2020 werden 465 Inhaberaktien zu CHF 1'000.00 im Sinne von Art. 735 OR vernichtet. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 200204/2020 - 04.02.2020
    Categories: Change of company address

    Publication number: HR02-1004821493, Commercial Registry Office Zug, (170)

    M + C Händler AG, in Zug, CHE-103.179.953, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2011, S.19, Publ. 6052074).

    Domizil neu:
    c/o Daniel Joerin, Eschenring 8, 6300 Zug.

    SOGC 41/2011 - 28.02.2011
    Categories: Miscellaneous changes

    Publication number: 6051914, Commercial Registry Office Zurich, (20)

    M + C Lederhaendler AG, in Zürich, CH-020.3.916.929-8, Aktiengesellschaft (SHAB Nr. 73 vom 16.04.2010, S. 25, Publ. 5589942). Die Gesellschaft (neu: M + C Händler AG) wird infolge Verlegung des Sitzes nach Zug im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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