• Magratex AG

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    Register number: CH-170.3.016.650-3
    Sector: Trading with various goods

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    650'000

    Employees

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    Active brands

    0

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    About Magratex AG

    • Magratex AG is a Company limited by shares (AG) with its legal headquarters in Baar. Magratex AG belongs to the industry «Trading with various goods» and is currently active.
    • The company was founded on 09.01.1970 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 24.05.2023. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-102.676.462.
    • There are 74 other active companies that have registered an identical address. These include: AB-Perfekt Bau GmbH, AFT-Trading GmbH, Alelino HR & Payroll Consulting GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    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

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 230524/2023 - 24.05.2023
    Categories: Change of auditors

    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.

    SOGC 230508/2023 - 08.05.2023
    Categories: Change of auditors

    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].

    SOGC 201208/2020 - 08.12.2020
    Categories: Change in capital

    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

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