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About MADIAN First AG
- MADIAN First AG has its legal headquarters in Unterengstringen, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company MADIAN First AG, which was founded on the 23.03.2009, consists of one person.
- The commercial register entry of the company was last modified on 20.12.2024. Under «Notifications» it is possible to view all previous changes.
- MADIAN First AG is registered in the Canton of ZH under the UID CHE-114.782.792.
- A & D Reinigungen GmbH, ambassador house SCHWEIZ AG, APICON AG have the same address as MADIAN First AG.
Commercial register information
Entry in the commercial register
23.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Unterengstringen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.033.634-5
UID/VAT
CHE-114.782.792
Sector
Management of real estate portfolio properties
Purpose (Original language)
Der Zweck der Gesellschaft ist die Zu- und Vermietung von Büroräumlichkeiten und Gewerberäumlichkeiten und aller damit verbundenen Dienstleistungen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Albas Treuhand AG | Zürich | 27.03.2009 | 03.02.2019 | |
Other company names
Past and translated company names
- MADIAN First SA
- MADIAN First Ltd
- EVEREST Credit AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MADIAN First 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: HR02-1006211165, Commercial Registry Office Zurich, (20)
MADIAN First AG, in Unterengstringen, CHE-114.782.792, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2021, Publ. 1005180364).
Eingetragene Personen neu oder mutierend:
Franzkowiak, Daniela, deutsche Staatsangehörige, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Franzkowiak, Mihaela].
Publication number: HR02-1005180364, Commercial Registry Office Zurich, (20)
MADIAN First AG, in Unterengstringen, CHE-114.782.792, Aktiengesellschaft (SHAB Nr. 197 vom 09.10.2020, Publ. 1004996219).
Statutenänderung:
27.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].
Publication number: HR02-1004996219, Commercial Registry Office Zurich, (20)
MADIAN First AG, in Unterengstringen, CHE-114.782.792, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2019, Publ. 1004557214).
Ausgeschiedene Personen und erloschene Unterschriften:
Fortwängler, Markus, von Schaffhausen, in Engelberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Franzkowiak, Mihaela, deutsche Staatsangehörige, in Walchwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.