• M.F.G. Management Group AG

    SO
    active
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    Register number: CH-249.3.004.336-4
    Sector: Services regarding management consulting

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About M.F.G. Management Group AG

    • M.F.G. Management Group AG with its legal headquarters in Olten is active. M.F.G. Management Group AG operates in the sector «Services regarding management consulting».
    • The company was founded on 18.08.1998 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 04.04.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of SO under the UID CHE-100.973.937.
    • ICM Italian Collection Maria Kuhenuri, Medici Pharm Inhaber Dr. Kuhenuri have the same address as M.F.G. Management Group AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringen von Management-Dienstleistungen. Kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    HTO Treuhand AG
    Olten <2004 03.03.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • MFG AG Mashad F. Group
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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.F.G. Management Group 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 250404/2025 - 04.04.2025
    Categories: Change of company address

    Publication number: HR02-1006300585, Commercial Registry Office Solothurn, (241)

    M.F.G. Management Group AG, in Olten, CHE-100.973.937, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2023, Publ. 1005896610).

    Domizil neu:
    Grundstrasse 54, 4600 Olten.

    SOGC 231129/2023 - 29.11.2023
    Categories: Change in management

    Publication number: HR02-1005896610, Commercial Registry Office Solothurn, (241)

    M.F.G. Management Group AG, in Olten, CHE-100.973.937, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171526).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Waldmeier, Robert, von Möhlin, in Kappel SO, Delegierter des Verwaltungsrates, mit Einzelunterschrift;
    Wullschleger, Heinrich, von Aarburg, in Gossau SG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kuhenuri-Mele, Maria, von Olten, in Olten, Präsidentin des Verwaltungsrates, mit Einzelunterschrift;
    Kuhenuri, Dr. Djahan, von Olten, in Olten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171526, Commercial Registry Office Solothurn, (241)

    M.F.G. Management Group AG, in Olten, CHE-100.973.937, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2010, S.17, Publ. 5524258).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

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