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About Mageba Holding AG
- Mageba Holding AG from Bülach operates in the sector «Operation of investment companies» and is active.
- Mageba Holding AG has 6 persons entered in its management.
- The company has last changed their commercial register entry on 18.07.2025, under «Notifications» you will find all changes.
- In the commercial register the company Mageba Holding AG is registered under the UID CHE-101.411.180.
- Companies with the same address as Mageba Holding AG: Adamcares AG, AMF-IT AG, beltronic it ag.
Management (6)
newest board members
newest authorized signatories
Erwin Josef Steinmann,
Martin Erich Bachmann,
Dr. Martin Meyer,
Rainer Joss,
Pascal Savioz
Executive board
Commercial register information
Entry in the commercial register
22.07.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bülach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.916.782-6
UID/VAT
CHE-101.411.180
Sector
Operation of investment companies
Purpose (Original language)
Die Gesellschaft bezweckt das Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art. Die Gesellschaft kann Wertpapiere und Beteiligungen erwerben und veräussern sowie Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren. Weiter kann die Gesellschaft Lizenzen, Patente, Marken und Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 19.05.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisag GmbH | Döttingen | <2004 | 18.05.2006 | |
Other company names
Past and translated company names
- Mageba Holding Ltd.
- Mageba Holding SA
- Mageba SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mageba 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
Publication number: HR02-1006388139, Commercial Registry Office Zurich, (20)
Mageba Holding AG, in Bülach, CHE-101.411.180, Aktiengesellschaft (SHAB Nr. 152 vom 08.08.2024, Publ. 1006102146).
Ausgeschiedene Personen und erloschene Unterschriften:
Becker-Ehmck, Harald, deutscher Staatsangehöriger, in Oberaudorf (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006102146, Commercial Registry Office Zurich, (20)
Mageba Holding AG, in Bülach, CHE-101.411.180, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2024, Publ. 1005939720).
Statutenänderung:
25.06.2024.
Domizil neu:
Trafostrasse 1, 8180 Bülach.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische Post rechtsgültig an die letzte der Gesellschaft gemeldete Adresse.
Publication number: HR02-1005939720, Commercial Registry Office Zurich, (20)
Mageba Holding AG, in Bülach, CHE-101.411.180, Aktiengesellschaft (SHAB Nr. 89 vom 09.05.2023, Publ. 1005741350).
Eingetragene Personen neu oder mutierend:
Savioz, Pascal, von Ollon, in Embrach, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Shanghai (CN)].
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.