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About M2Capital AG
- M2Capital AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
- The management of the company M2Capital AG consists of one person.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.11.2024.
- M2Capital AG is registered in the Canton of ZG under the UID CHE-101.257.619.
- At the moment, the company M2Capital AG has 8 various trademarks or applications in the IPI database.
- The address is identical with 243 other active companies. 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.