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About Magratex AG
- Magratex AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Trading with various goods». Magratex AG is active.
- The company was entered in the trade register on the 09.01.1970 and has 2 persons in its management.
- The commercial register entry of the company was last modified on 24.05.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company Magratex AG is the following: CHE-102.676.462.
- A&E Investment AG, AETRON AG, AlpLink Solutions AG are registered at the same address.
Commercial register information
Entry in the commercial register
09.01.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.016.650-3
UID/VAT
CHE-102.676.462
Sector
Trading with various goods
Purpose (Original language)
Handel mit Natursteinen, Ein- und Verkauf derselben, Export und Import von Natursteinen sowie Errichtung von eigenen Natursteinbrüchen oder Beteiligung an solchen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Auditrium Cham AG | Cham | 05.02.2013 | 23.05.2023 | |
| Breves Treuhand AG, Zweigniederlassung Baar | Baar | 23.04.2010 | 04.02.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Magratex 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: HR02-1005752683, Commercial Registry Office Zug, (170)
Magratex AG, in Baar, CHE-102.676.462, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2023, Publ. 1005740495). Mit Erklärung vom 27.04.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Auditrium Cham AG (CHE-106.920.307), in Cham, Revisionsstelle.
Publication number: HR02-1005740495, Commercial Registry Office Zug, (170)
Magratex AG, in Baar, CHE-102.676.462, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041954).
Eingetragene Personen neu oder mutierend:
Auditrium Cham AG (CHE-106.920.307), in Cham, Revisionsstelle [bisher: Steiner Treuhand AG Cham].
Publication number: HR02-1005041954, Commercial Registry Office Zug, (170)
Magratex AG, in Baar, CHE-102.676.462, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2017, Publ. 3856619).
Statutenänderung:
23.11.2020.
Aktien neu:
650 Namenaktien zu CHF 1'000.00 [bisher: 650 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen in schriftlicher Form an die im Aktienbuch eingetragenen Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.