Reports for M + M Technik AG für Lüftung, Klima und Heizung
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About M + M Technik AG für Lüftung, Klima und Heizung
- M + M Technik AG für Lüftung, Klima und Heizung from Rotkreuz operates in the sector «Other construction» and is active.
- The management has 4 active persons registered.
- The commercial register entry of the company was last modified on 28.10.2022. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-105.945.658.
- Companies with an identical address: A&R Solutions GmbH, AB Buchhaltung & Treuhand AG, advisory ag.
Management (4)
newest board members
newest authorized signatories
Navajeevan Thavarajah,
Fernando Filipe Figueiredo Bispo Ferreira,
Markus Liechti
Executive board
Commercial register information
Entry in the commercial register
06.11.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Risch
Commercial Registry Office
ZG
Commercial register number
CH-100.3.007.963-8
UID/VAT
CHE-105.945.658
Sector
Other construction
Purpose (Original language)
Planung und Ausführung von Lüftungs-, Klima- und Heizungsanlagen; Beteiligungen; Erwerb von Patenten und Lizenzen; Kauf und Verkauf von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Luzern | 21.06.2013 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Juris Treuhand AG | Zug | 17.06.2011 | 20.06.2013 | |
| Waller Treuhand AG | Zug | <2004 | 16.06.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: M + M Technik AG für Lüftung, Klima und Heizung
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
Publication number: HR02-1005592970, Commercial Registry Office Zug, (170)
M + M Technik AG für Lüftung, Klima und Heizung, in Risch, CHE-105.945.658, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2021, Publ. 1005348619).
Ausgeschiedene Personen und erloschene Unterschriften:
Bottani, Claudio, von Agra, in Cham, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Thavarajah, Navajeevan, von Risch, in Risch, Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005348619, Commercial Registry Office Zug, (170)
M + M Technik AG für Lüftung, Klima und Heizung, in Risch, CHE-105.945.658, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2019, Publ. 1004674348).
Ausgeschiedene Personen und erloschene Unterschriften:
Pendic, Dejan, von Malters, in Malters, Prokurist.
Publication number: HR02-1004674348, Commercial Registry Office Zug, (170)
M + M Technik AG für Lüftung, Klima und Heizung, in Risch, CHE-105.945.658, Aktiengesellschaft (SHAB Nr. 217 vom 10.11.2014, S.0, Publ. 1813519).
Eingetragene Personen neu oder mutierend:
Pendic, Dejan, von Malters, in Malters, Prokurist.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.