• M. N. LARINI SA

    ZG
    active
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    Register number: CH-170.3.013.759-4
    Sector: Management of real estate portfolio properties

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About M. N. LARINI SA

    • M. N. LARINI SA with its legal headquarters in Unterägeri is active. M. N. LARINI SA operates in the sector «Management of real estate portfolio properties».
    • There is one active person registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 06.06.2023.
    • M. N. LARINI SA is registered in the Canton of ZG under the UID CHE-101.482.033.
    • The address is identical with 4 other active companies. These include: hp schmid services, R. Hürlimann Kosmetik GmbH, Southwell AG.

    Management (1)

    newest board members

    Heinz-Peter Schmid

    newest authorized signatories

    Heinz-Peter Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf und Verwaltung von Immobilien sowie Erwerb, Verwaltung und Verwertung von Vermögenswerten aller Art; kann sich mit anderen Unternehmungen zusammenschliessen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Antrax AG
    Unterägeri <2004 22.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Evisa 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. N. LARINI SA

    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 230606/2023 - 06.06.2023
    Categories: Change in management

    Publication number: HR02-1005761430, Commercial Registry Office Zug, (170)

    M. N. LARINI SA, in Unterägeri, CHE-101.482.033, Aktiengesellschaft (SHAB Nr. 230 vom 25.11.2021, Publ. 1005342258).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Larini, Mohammed Noureddine, marokkanischer Staatsangehöriger, in Tanger (MA), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmid, Heinz-Peter, von St. Gallen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift].

    SOGC 211125/2021 - 25.11.2021
    Categories: Change in management

    Publication number: HR02-1005342258, Commercial Registry Office Zug, (170)

    M. N. LARINI SA, in Unterägeri, CHE-101.482.033, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2016, Publ. 3233715).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bisculm, Brida Carlina, von Sumvitg, in Torremolinos (ES), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Larini, Mohammed Noureddine, marokkanischer Staatsangehöriger, in Tanger (MA), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 247/2016 - 20.12.2016
    Categories: Change of company address

    Publication number: 3233715, Commercial Registry Office Zug, (170)

    M. N. LARINI SA, in Zug, CHE-101.482.033, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2014, Publ. 1289113).

    Statutenänderung:
    30.11.2016.

    Sitz neu:
    Unterägeri.

    Domizil neu:
    c/o Heinz-Peter Schmid, Heimelistrasse 3, 6314 Unterägeri. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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