• MAED Holding AG

    ZG
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    Register number: CH-170.3.030.439-1
    Sector: Operation of other financial institutions

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MAED Holding AG

    • MAED Holding AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The company was entered in the trade register on 28.02.2007 and has one person in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.07.2015.
    • The company MAED Holding AG is registered under the UID CHE-113.472.231.
    • On the same address as MAED Holding AG there are 33 other active companies registered. These include: 004 ECOM Holding AG, AutoZebra AG, Avora Vorsorgeberatung AG.

    Management (1)

    newest board members

    Silvan Abgottspon

    newest authorized signatories

    Silvan Abgottspon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerben, Halten, Verwalten sowie Veräussern von Beteiligungen; kann Finanz- und Verwaltungsgeschäfte tätigen, damit verbundene Dienstleistungen erbringen, als Generalunternehmer oder sonstwie, Grundeigentum erwerben, halten und veräussern sowie Lizenzen und Immaterialgüterrechte erwerben, halten, vergeben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    TRAG Treuhand und Revisions AG
    Naters 24.01.2014

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    Former auditor (1)
    Name City Since Until
    T. Schweizer AG, Treuhand und Revision
    Interlaken 06.03.2007 23.01.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: MAED 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 126/2015 - 03.07.2015
    Categories: Change of company address

    Publication number: 2247431, Commercial Registry Office Zug, (170)

    MAED Holding AG, in Zug, CHE-113.472.231, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2014, Publ. 1306655).

    Domizil neu:
    c/o Markus Schnurrenberger, Alpenstrasse 2, 6301 Zug.

    SOGC 16/2014 - 24.01.2014
    Categories: Change in management

    Publication number: 1306655, Commercial Registry Office Zug, (170)

    MAED Holding AG, in Zug, CHE-113.472.231, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2007, S. 19, Publ. 3812028).

    Ausgeschiedene Personen und erloschene Unterschriften:
    T. Schweizer AG, Treuhand und Revision, in Interlaken, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRAG Treuhand und Revisions AG (CHE-115.292.562), in Naters, Revisionsstelle.

    SOGC 45/2007 - 06.03.2007
    Categories: Company foundation, Change in management

    Publication number: 3812028, Commercial Registry Office Zug, (170)

    MAED Holding AG, in Zug, CH-170.3.030.439-1, c/o Markus Schnurrenberger, Baarerstrasse 8, 6301 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    16.02.2007.

    Zweck:
    Erwerben, Halten, Verwalten sowie Veräussern von Beteiligungen;
    kann Finanz- und Verwaltungsgeschäfte tätigen, damit verbundene Dienstleistungen erbringen, als Generalunternehmer oder sonstwie, Grundeigentum erwerben, halten und veräussern sowie Lizenzen und Immaterialgüterrechte erwerben, halten, vergeben und veräussern.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB.

    Eingetragene Personen:
    Abgottspon, Silvan, von Stalden VS, in Sierre, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    T. Schweizer AG, Treuhand und Revision, in Interlaken, Revisionsstelle.

    Hit list

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