• M3D AG

    ZG
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    Register number: CH-130.3.017.134-9
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for M3D AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About M3D AG

    • M3D AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». M3D AG is active.
    • The management of the company M3D AG, which was founded on the 14.07.2011, consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.12.2022.
    • The reported UID is CHE-143.686.222.
    • There are 271 other active companies registered at the same address. These include: 7Heal Investments AG in Liquidation, ABAM AG, Acqupart Holding AG.

    Management (1)

    newest board members

    Tanja Alraun-Bolli

    newest authorized signatories

    Tanja Alraun-Bolli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Veräusserung von nationalen und internationalen Beteiligungen an Unternehmen im Immobilien-, Finanz-, Informatik-, Technik-, IT-, Treuhand- und Investmentbereich jeglicher Art und internationaler Provenienz; Handel mit und Produktion sowie Vertrieb von Wellness-, Health- und Beauty-Produkten; kann Grundstücke erwerben, verwalten, belasten und veräussern, Finanzgeschäfte vermitteln sowie sich an anderen Unternehmen beteiligen.

    Other company names

    Source: SOGC

    Past and translated company names

    • TERRASAN AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    28.01.2021 active 00430/2021

    Newest SOGC notifications: M3D 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 221228/2022 - 28.12.2022
    Categories: Change of company address

    Publication number: HR02-1005640199, Commercial Registry Office Zug, (170)

    M3D AG, in Zug, CHE-143.686.222, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200264).

    Domizil neu:
    Baarerstrasse 8, 6300 Zug.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200264, Commercial Registry Office Zug, (170)

    M3D AG, in Zug, CHE-143.686.222, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2011, S.0, Publ. 6330280).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 176/2011 - 12.09.2011
    Categories: Miscellaneous changes

    Publication number: 6330242, Commercial Registry Office Schwyz, (130)

    TERRASAN AG, in Ingenbohl, CH-130.3.017.134-9, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2011, S. 0, Publ. 6261452). Die Gesellschaft wird infolge Verlegung des Sitzes nach Zug (neu firmierend: M3D AG) im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.

    Hit list

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