• Maack AG

    AG
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    Register number: CH-400.3.006.204-6
    Sector: Production and processing of wooden goods

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Maack AG

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    Company dossier as PDF

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    About Maack AG

    • Maack AG has its legal headquarters in Dättwil AG and is active. It is a Company limited by shares (AG) and active in the industry «Production and processing of wooden goods».
    • Maack AG has 3 persons entered in its management.
    • 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 09.10.2020.
    • Maack AG is registered in the Canton of AG under the UID CHE-103.743.500.
    • Companies with the same address as Maack AG: Bäckerei Spitzbueb AG, Imbiss Sargon GmbH, Pan-Orama Services GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of wooden goods

    Purpose (Original language)

    Ausführung von Schreinerarbeiten aller Art; die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen errichten und sich bei anderen Unternehmungen des In- und Auslandes beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    GT Treuhand und Wirtschaftsprüfung AG
    Zug 06.11.2017 21.07.2020
    Integer Treuhand, Anton Meier
    Bonstetten <2004 05.11.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Portas-Fachbetrieb FFN AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Maack 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 201009/2020 - 09.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004996826, Commercial Registry Office Aargau, (400)

    Maack AG, in Wohlenschwil, CHE-103.743.500, Aktiengesellschaft (SHAB Nr. 140 vom 22.07.2020, Publ. 1004942853).

    Statutenänderung:
    23.09.2020.

    Sitz neu:
    Baden.

    Domizil neu:
    Mellingerstrasse 208, 5405 Dättwil AG.

    Eingetragene Personen neu oder mutierend:
    Maack, Karl-Heinz, von Dottikon, in Dottikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200722/2020 - 22.07.2020
    Categories: Change of auditors

    Publication number: HR02-1004942853, Commercial Registry Office Aargau, (400)

    Maack AG, in Wohlenschwil, CHE-103.743.500, Aktiengesellschaft (SHAB Nr. 37 vom 22.02.2019, Publ. 1004573003). Gemäss Erklärung des Verwaltungsrates vom 30.06.2020 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    GT Treuhand und Wirtschaftsprüfung AG (CHE-103.352.708), in Zug, Revisionsstelle.

    SOGC 190222/2019 - 22.02.2019
    Categories: Change in management

    Publication number: HR02-1004573003, Commercial Registry Office Aargau, (400)

    Maack AG, in Wohlenschwil, CHE-103.743.500, Aktiengesellschaft (SHAB Nr. 215 vom 06.11.2017, Publ. 3851735).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maack-Albertini, Annetta, von Mesocco, in Wohlenschwil, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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