• Madamena Holding AG

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    Register number: CH-170.3.032.315-4
    Sector: Operation of other financial institutions

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Madamena Holding AG

    • Madamena Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Baar.
    • The management of the company Madamena Holding AG consists of 2 persons.
    • The last commercial register change was made on 23.08.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Madamena Holding AG is registered under the UID CHE-114.366.809.
    • abitat immobilien ag, Adaephon Capital GmbH, Aedel Aerospace International GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an kommerziellen und industriellen Unternehmungen sowie Gesellschaften, ferner Verwaltung von Eigen- und Fremdvermögen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Intactus Treuhand AG
    Zug 24.08.2018

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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.

    Newest SOGC notifications: Madamena Holding 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 162/2018 - 23.08.2018
    Categories: Change in management

    Publication number: 4430701, Commercial Registry Office Zug, (170)

    Madamena Holding AG, in Baar, CHE-114.366.809, Aktiengesellschaft (SHAB Nr. 123 vom 27.06.2008, Publ. 4546692).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Giger, Louis, von Medel-Lucmagn, in Oberengstringen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Giger, Markus, von Medel (Lucmagn), in Oberengstringen, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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