Reports for Madarex Immobilien AG
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About Madarex Immobilien AG
- Madarex Immobilien AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Zug.
- Madarex Immobilien AG was founded on 04.01.2010.
- 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 02.07.2025.
- The company is registered in the commercial register ZG under the UID CHE-115.320.649.
- On the same address there are 11 other active companies registered. These include: JC Brand AG, JC DS Group AG, JC Leasing Services AG.
Management (6)
newest board members
newest authorized signatories
Thomas Armin Friess,
Marco Paul Angele,
Rafael Pfaffen,
Rico Zahradnicek,
Stefan Markus Meyer
Commercial register information
Entry in the commercial register
04.01.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.034.122-3
UID/VAT
CHE-115.320.649
CHE-116.326.867 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Veräusserung, Erstellung, Entwicklung, Halten und Verwaltung von Grundstücken und Immobilien; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 10.12.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | 08.01.2010 | 09.12.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Madarex Immobilien 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: HR02-1006372608, Commercial Registry Office Zug, (170)
Madarex Immobilien AG, in Zug, CHE-115.320.649, Aktiengesellschaft (SHAB Nr. 241 vom 11.12.2024, Publ. 1006201431).
Eingetragene Personen neu oder mutierend:
Meyer, Stefan, von Winterthur, in Horgen, Prokurist, mit Kollektivprokura zu zweien [bisher: in Rüschlikon].
Publication number: HR02-1006201431, Commercial Registry Office Zug, (170)
Madarex Immobilien AG, in Zug, CHE-115.320.649, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2024, Publ. 1006192349).
Statutenänderung:
26.11.2024.
Mitteilungen neu:
Mitteilungen der Gesellschaft an die Aktionäre erfolgen in einer Form, die den Nachweis durch Text ermöglicht, an die im Aktienbuch eingetragenen Kontaktdaten, unter Vorbehalt abweichender gesetzlicher oder statutarischer Bestimmungen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1006192349, Commercial Registry Office Zug, (170)
Madarex Immobilien AG, in Zug, CHE-115.320.649, Aktiengesellschaft (SHAB Nr. 181 vom 18.09.2024, Publ. 1006132257).
Eingetragene Personen neu oder mutierend:
Reinhart, Matthias Daniel, von Winterthur, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Küsnacht (ZH)].
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.