• Märki Holding AG

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    Register number: CH-170.3.044.116-9
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Märki Holding AG

    • Märki Holding AG in Zürich is a Company limited by shares (AG) from the sector «Operation of investment companies». Märki Holding AG is active.
    • The management of the company Märki Holding AG, which was founded on the 03.12.2019, consists of one person.
    • The company has last modified its commercial register entry on 25.03.2020. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Märki Holding AG is registered under the UID CHE-279.409.933.

    Management (1)

    newest board members

    Dr. Michael Märki

    newest authorized signatories

    Dr. Michael Märki

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Märki Holding SA
    • Märki Holding Ltd
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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: Märki 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 200325/2020 - 25.03.2020
    Categories: Change of company address

    Publication number: HR02-1004859634, Commercial Registry Office Zug, (170)

    Märki Holding AG, in Baar, CHE-279.409.933, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2019, Publ. 1004776788). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Zürich im Handelsregister des Kantons Zürich eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    SOGC 200325/2020 - 25.03.2020
    Categories: Change of company address

    Publication number: HR02-1004859379, Commercial Registry Office Zurich, (20)

    Märki Holding AG, bisher in Baar, CHE-279.409.933, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2019, Publ. 1004776788).

    Statutenänderung:
    12.03.2020.

    Sitz neu:
    Zürich.

    Domizil neu:
    Sennhauserweg 20, 8032 Zürich.

    SOGC 191206/2019 - 06.12.2019
    Categories: Company foundation

    Publication number: HR01-1004776788, Commercial Registry Office Zug, (170)

    Märki Holding AG (Märki Holding Ltd) (Märki Holding SA), in Baar, CHE-279.409.933, c/o Treforma AG, Grabenstrasse 25, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    02.12.2019.

    Zweck:
    Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch verzeichneten Adressen oder per E-Mail. Mit Erklärung vom 02.12.2019 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Märki, Dr. Michael, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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