• M. One AG

    NW
    active
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    Register number: CH-170.3.039.648-7
    Sector: Trading with various goods

    Age of the company

    10 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for M. One AG

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    Company dossier as PDF

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    About M. One AG

    • M. One AG is currently active and the industry «Trading with various goods». The legal headquarters are in Hergiswil NW.
    • The management of the company M. One AG consists of 2 persons.
    • The most recent commercial register change was made on 27.04.2022. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-464.475.359.
    • Next to the company M. One AG there are 3 other active companies with an identical address. These include: Alpvital AG, Barko Beteiligungen AG, Barko Handels AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Beratung und Erbringen von Dienstleistungen für Unternehmen, Kauf und Verkauf von Industrieerzeugnissen sowie Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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. One 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 220427/2022 - 27.04.2022
    Categories: Change of company address

    Publication number: HR02-1005459482, Commercial Registry Office Nidwalden, (150)

    M. One AG, in Emmetten, CHE-464.475.359, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2017, Publ. 3268913).

    Statutenänderung:
    21.04.2022.

    Sitz neu:
    Hergiswil (NW).

    Domizil neu:
    Allmendlistrasse 5a, 6052 Hergiswil NW.

    SOGC 5/2017 - 09.01.2017
    Categories: Change of company address, Change in management

    Publication number: 3268913, Commercial Registry Office Nidwalden, (150)

    M. One AG, in Hergiswil (NW), CHE-464.475.359, Aktiengesellschaft (SHAB Nr. 29 vom 11.02.2016, Publ. 2661085).

    Statutenänderung:
    13.10.2016.

    Sitz neu:
    Emmetten.

    Domizil neu:
    Hinterhostattstrasse 4, 6376 Emmetten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    De Maria, Peter, von Wald (ZH), in Rapperswil-Jona, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Köninger, Thomas, deutscher Staatsangehöriger, in Engelsbrand (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Engler, Martin, deutscher Staatsangehöriger, in Emmetten, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Sheffer, Daniel, österreichischer Staatsangehöriger, in Hamburg (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 29/2016 - 11.02.2016
    Categories: Miscellaneous changes

    Publication number: 2661219, Commercial Registry Office Zug, (170)

    M. One AG, in Zug, CHE-464.475.359, Aktiengesellschaft (SHAB Nr. 158 vom 18.08.2015, Publ. 2326491). Die Firma wird infolge Verlegung des Sitzes nach Hergiswil NW im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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