• Maggi-Unternehmungen AG

    ZG
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    Register number: CH-020.3.916.833-4
    Sector: Operation of investment companies

    Age of the company

    137 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Maggi-Unternehmungen AG

    • Maggi-Unternehmungen AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Operation of investment companies». Maggi-Unternehmungen AG is active.
    • There are 3 active persons registered in the management.
    • The last commercial register change was made on 28.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-107.153.556.
    • On the same address there are 4 other active companies registered. These include: Nestlé AG, Nestlé Finanz AG, Nestlé Orange Holdings GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt, sich an Unternehmungen, besonders an solchen der Nahrungsmittelindustrie, im In- und Ausland zu beteiligen, solche Unternehmungen zu gründen, zu erwerben, zu fördern, Aktien, Obligationen und andere Titel solcher Unternehmungen zu erwerben, usw.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young SA
    Lausanne 22.12.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    KPMG SA
    Lausanne 30.07.2009 21.12.2020
    KPMG Klynveld Peat Marwick Goerdeler SA in Liquidation
    Zürich 06.01.2004 29.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Imprese Maggi SA
    • Empresas Maggi SA
    • Maggi Enterprises Ltd
    • Entreprises Maggi SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Maggi-Unternehmungen 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 230628/2023 - 28.06.2023
    Categories: Change in management

    Publication number: HR02-1005780232, Commercial Registry Office Zug, (170)

    Maggi-Unternehmungen AG, in Cham, CHE-107.153.556, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005054764).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Burger, Michèle, von Freienwil, in Nyon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Jampen, Silvan, von Müntschemier, in Kerzers, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201222/2020 - 22.12.2020
    Categories: Change of auditors

    Publication number: HR02-1005054764, Commercial Registry Office Zug, (170)

    Maggi-Unternehmungen AG, in Cham, CHE-107.153.556, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2019, Publ. 1004650110).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG SA (CH-550.0.095.114-1), in Lausanne, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Ernst & Young SA (CHE-294.400.879), in Lausanne, Revisionsstelle.

    SOGC 190613/2019 - 13.06.2019
    Categories: Change in management

    Publication number: HR02-1004650110, Commercial Registry Office Zug, (170)

    Maggi-Unternehmungen AG, in Cham, CHE-107.153.556, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2018, Publ. 4445911).

    Eingetragene Personen neu oder mutierend:
    Wirz, Stefan, von Solothurn, in Cham, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Wirz, Stephan, in Steinhausen].

    Hit list

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