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About M2Capital AG
- M2Capital AG with its legal headquarters in Zug is active. M2Capital AG operates in the sector «Operation of other financial institutions».
- The company was entered in the trade register on 05.06.2000 and has one person in its management.
- The company has last changed their commercial register entry on 19.11.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-101.257.619.
- There are currently 8 trademarks or applications for the company M2Capital AG in the IPI database.
- Next to the company M2Capital AG there are 257 other active companies with an identical address. These include: 48 Group Holding SA, 7Cbasalia Global AG, ABRIAS AG.
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)
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 | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | 19.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| refa Audit AG in Liquidation | Gossau (SG) | 29.01.2014 | 18.11.2024 | |
| Reko Treuhand AG | Zug | <2004 | 19.08.2009 | |
Other company names
Past and translated company names
- K.u.K. Holding AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 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: HR02-1006182106, Commercial Registry Office Zug, (170)
M2Capital AG, in Zug, CHE-101.257.619, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2021, Publ. 1005076191).
Ausgeschiedene Personen und erloschene Unterschriften:
Fäh Treuhand AG (CHE-108.814.202), in Gossau SG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wadsack Zug AG (CHE-109.364.928), in Zug, Revisionsstelle.
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.
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.