Age of the company
23 yearsCapital in CHF
100'000Active brands
4Reports for M2Capital AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout M2Capital AG
- M2Capital AG with its legal headquarters in Zug is active. M2Capital AG operates in the sector «Operation of other financial institutions».
- The management of the company M2Capital AG consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.01.2021.
- The reported UID is CHE-101.257.619.
- In the IPI there are 4 trademarks or applications registered by the company M2Capital AG.
- There are 234 other active companies that have registered an identical address. These include: 48 Group Holding SA, 7t2 AG, AAA Zahnzentrum Bahnhof Zug Ltd, Birmingham, Zweigniederlassung Zug in Liquidation.
Commercial register information
Entry in the commercial register
05.06.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.023.868-8
UID/VAT
CHE-101.257.619
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf, Halten und Verwaltung von Beteiligungen aller Art; kann Grundeigentum erwerben, verwalten und veräussern sowie Tochtergesellschaften errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fäh Treuhand AG | Gossau (SG) | 29.01.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reko Treuhand AG | Zug | <2004 | 19.08.2009 | |
Other company names
Past and translated company names
- K.u.K. Holding AG
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
04.04.2017 | active | 56637/2016 |
| M2 | 04.04.2017 | active | 56638/2016 |
Newest SOGC notifications: M2Capital 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
Publication number: HR02-1005076191, Commercial Registry Office Zug, (170)
M2Capital AG, in Zug, CHE-101.257.619, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2019, Publ. 1004695632).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofer, Yvonne, von Schüpfen, in Oberkulm, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004695632, Commercial Registry Office Zug, (170)
M2Capital AG, in Zug, CHE-101.257.619, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2019, Publ. 1004664930).
Eingetragene Personen neu oder mutierend:
Hofer, Yvonne, von Schüpfen, in Oberkulm, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004664930, Commercial Registry Office Zug, (170)
K.u.K. Holding AG, in Zug, CHE-101.257.619, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2019, Publ. 1004615946).
Statutenänderung:
26.06.2019.
Fusion:
Übernahme der Aktiven und Passiven der M2 Capital Management AG, in Zug (CHE-103.614.156), gemäss Fusionsvertrag vom 26.06.2019 und Bilanz per 31.12.2018. Aktiven von CHF 6'598'952.35 und Passiven (Fremdkapital) von CHF 832'568.75 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Firma neu:
M2Capital AG.
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.