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About MADIAN First AG
- MADIAN First AG with its legal headquarters in Unterengstringen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». MADIAN First AG is active.
- The company was founded on 23.03.2009.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 20.12.2024.
- The company is registered in the commercial register ZH under the UID CHE-114.782.792.
- A & D Reinigungen GmbH, ambassador house SCHWEIZ AG, APICON AG are registered at the same address.
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.