Reports for M99 AG
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About M99 AG
- M99 AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Trading with various goods». M99 AG is active.
- There is one active person registered in the management.
- The last commercial register change was made on 04.07.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company M99 AG is registered under the UID CHE-109.905.190.
- On the same address as M99 AG there are 133 other active companies registered. These include: 7tools AG, Abaxs AG, Activa Holding AG.
Commercial register information
Entry in the commercial register
10.10.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.025.853-4
UID/VAT
CHE-109.905.190
Sector
Trading with various goods
Purpose (Original language)
Handel, Distribution und Logistik von Methanol, Halten von Tanklagern, Tanklastwagen und Schiffen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amadeo Wirtschaftsprüfung AG | Zug | <2004 | 12.04.2011 | |
Other company names
Past and translated company names
- M99 Ltd
- Innoled Ltd
- Innoled AG
- Digiray Europe AG
- Somnologics AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M99 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: HR02-1006075650, Commercial Registry Office Zug, (170)
M99 AG, in Cham, CHE-109.905.190, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2023, Publ. 1005785741).
Ausgeschiedene Personen und erloschene Unterschriften:
Ronchi, Erica, italienische Staatsangehörige, in Zürich, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1005785741, Commercial Registry Office Zug, (170)
M99 AG, in Cham, CHE-109.905.190, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2021, Publ. 1005263488).
Ausgeschiedene Personen und erloschene Unterschriften:
Weidmann, Dr. Urs, von Truttikon, in Giswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Vollmer, Albert, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1005263488, Commercial Registry Office Zug, (170)
M99 AG, in Cham, CHE-109.905.190, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2021, Publ. 1005088245).
Eingetragene Personen neu oder mutierend:
Vollmer, Albert, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.