• M & K premium fashion AG

    ZG
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    Register number: CH-170.3.032.002-3
    Sector: Trading in clothings

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for M & K premium fashion AG

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    Company dossier as PDF

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    About M & K premium fashion AG

    • M & K premium fashion AG with its legal headquarters in Zug is active. M & K premium fashion AG operates in the sector «Trading in clothings».
    • The management consists of one person. The company was founded on 28.03.2008.
    • The company has last modified its commercial register entry on 15.01.2019. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-114.147.957.
    • Companies with the same address as M & K premium fashion AG: AMT Logistik GmbH in Liquidation, Bogaroski Physiotherapie und Osteopathie, BSA Construction AG.

    Management (1)

    newest board members

    Silvia Marty

    newest authorized signatories

    Silvia Marty

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Im- und Export von Textilprodukten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 & K premium fashion 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 190115/2019 - 15.01.2019
    Categories: Change in management

    Publication number: HR02-1004541725, Commercial Registry Office Zug, (170)

    M & K premium fashion AG, in Zug, CHE-114.147.957, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2013, Publ. 931411).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walde, Daniel Alexander, von Wittnau und Uster, in Gossau ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Marty, Silvia, von Oberiberg, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 118/2013 - 21.06.2013
    Categories: Change in management

    Publication number: 931411, Commercial Registry Office Zug, (170)

    M & K premium fashion AG, in Zug, CH-170.3.032.002-3, Aktiengesellschaft (SHAB Nr. 178 vom 13.09.2012, Publ. 6846178).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kenel, Silvia, von Arth, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kenel, Werner Anton, von Arth, in Root, Prokurist, mit Kollektivprokura zu zweien;
    Giger, Walter, von Vals, in Baar, Prokurist, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Walde, Daniel Alexander, von Wittnau und Uster, in Gossau ZH, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Marty, Silvia, von Oberiberg, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 178/2012 - 13.09.2012
    Categories: Change in management

    Publication number: 6846178, Commercial Registry Office Zug, (170)

    M & K premium fashion AG, in Zug, CH-170.3.032.002-3, Aktiengesellschaft (SHAB Nr. 172 vom 05.09.2012, Publ. 6836230).

    Eingetragene Personen neu oder mutierend:
    Kenel, Werner Anton, von Arth, in Root, Prokurist, mit Kollektivprokura zu zweien;
    Giger, Walter, von Vals, in Baar, Prokurist, mit Kollektivprokura zu zweien.

    Hit list

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