• M & D Logistik AG

    ZG
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    Register number: CH-270.4.004.980-2
    Sector: Transportation of passenger and freight by road

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About M & D Logistik AG

    • M & D Logistik AG from Hünenberg operates in the sector «Transportation of passenger and freight by road» and is active.
    • M & D Logistik AG has one person entered in its management.
    • 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 28.02.2025.
    • The company is registered in the commercial register ZG under the UID CHE-149.767.505.
    • M & D Transport AG, Vebego AG have the same address as M & D Logistik AG.

    Management (1)

    newest board members

    Mustafa Demiroglu

    newest authorized signatories

    Mustafa Demiroglu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Führen eines Transport- und Logistikunternehmens sowie Handel mit sowie Import und Export von Lebensmitteln und von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • M & D Logistik GmbH
    • M & D Trading GmbH
    Would you like to update the company name? Click here.

    Branches (1)

    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 & D Logistik 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 250228/2025 - 28.02.2025
    Categories: Change of company address

    Publication number: HR02-1006270095, Commercial Registry Office Zug, (170)

    M & D Logistik AG, in Zug, CHE-149.767.505, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2019, Publ. 1004637676).

    Statutenänderung:
    14.01.2025.

    Sitz neu:
    Hünenberg.

    Domizil neu:
    Bösch 80b, 6331 Hünenberg.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 241213/2024 - 13.12.2024
    Categories: Other legal publications

    Publication number: BH00-0000015989, Commercial Registry Office Zug

    Rubrik: Bekanntmachungen nach Handelsregisterverordnung Unterrubrik: Aufforderung nach HregV Publikationsdatum: SHAB 13.12.2024 Meldungsnummer: Publizierende Stelle Handelsregisteramt des Kantons Zug, Postfach, 6301 Zug Aufforderung infolge Organisationsmangel, M & D Logistik AG Betroffene Organisation: M & D Logistik AG CHE-149.767.505 Gotthardstrasse 26

  • Zug Rechtliche Hinweise: Die aufgeführte Rechtseinheit weist Mängel in der gesetzlich als zwingend vorgeschriebenen Organisation auf. Sie wird hiermit gemäss Art. 939 Abs. 1 OR aufgefordert, die Mängel zu beheben und innert der angegebenen Frist zur Eintragung beim Handelsregisteramt anzumelden. Andernfalls wird das Handelsregisteramt die Angelegenheit dem Gericht, welches die erforderlichen Massnahmen ergreift, oder der Aufsichtsbehörde überweisen (Art. 939 Abs. 2 und 3 OR). Frist: 30 Tage Ablauf der Frist: 13.01.2025
    Kontaktstelle: Handelsregisteramt des Kantons Zug Postfach
  • Zug

  • SOGC 190524/2019 - 24.05.2019
    Categories: Miscellaneous changes

    Publication number: HR02-1004637676, Commercial Registry Office Zug, (170)

    M & D Logistik AG, in Zug, CHE-149.767.505, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2019, Publ. 1004578059).

    Zweigniederlassung neu:
    Basel (CHE-435.316.316).

    Hit list

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