• M. Fuchs AG

    ZH
    active
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    Register number: CH-020.3.909.538-3
    Sector: Operation of other financial institutions

    Age of the company

    107 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About M. Fuchs AG

    • M. Fuchs AG in Zollikon is a Company limited by shares (AG) from the sector «Operation of other financial institutions». M. Fuchs AG is active.
    • The management of the company M. Fuchs AG, which was founded on the 03.01.1918, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2021.
    • In the commercial register the company M. Fuchs AG is registered under the UID CHE-102.815.255.
    • The address is identical with 3 other active companies. These include: VULPES International AG, VULPES Liegenschaften AG, VULPES Venture Services AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Durchführung von Finanzierungs- und Handelsgeschäften aller Art; kann Dienstleistungen und Beratungen in bezug auf Finanz- und Handelsgeschäfte erbringen, sich allenfalls an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, belasten und verkaufen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Heymann Treuhand
    Killwangen <2004 14.09.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Fuchs M. 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. Fuchs 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005193527, Commercial Registry Office Zurich, (20)

    M. Fuchs AG, in Zollikon, CHE-102.815.255, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2013, S.0, Publ. 7053070).

    Aktien neu:
    100 Namenaktien zu CHF 500.00 [bisher: 100 Inhaberaktien zu CHF 500.00]. Die Inhaberaktien sind am 01.05.2021 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.

    SOGC 26/2013 - 07.02.2013
    Categories: Change in management

    Publication number: 7053070, Commercial Registry Office Zurich, (20)

    M. Fuchs AG, in Zollikon, CH-020.3.909.538-3, Aktiengesellschaft (SHAB Nr. 178 vom 15.09.2008, S. 22, Publ. 4651406).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fuchs, Martha, von Wettswil a.A. und Zürich, in Küsnacht ZH, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 178/2008 - 15.09.2008
    Categories: Miscellaneous changes

    Publication number: 4651406, Commercial Registry Office Zurich, (20)

    M. Fuchs AG, in Zollikon, CH-020.3.909.538-3, Aktiengesellschaft (SHAB Nr. 203 vom 21.10.2002, S. 18, Publ. 693984).

    Statutenänderung:
    15.08.2008. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung des Verwaltungsrates vom 19.06.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Heymann Treuhand, in Killwangen, Revisionsstelle.

    Hit list

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