Reports for MAI 36 GALERIE AG
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About MAI 36 GALERIE AG
- MAI 36 GALERIE AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zürich.
- The management consists of 3 persons. The company was founded on 13.05.1987.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.03.2024.
- The company's UID is CHE-103.917.763.
Management (3)
newest board members
newest authorized signatories
Henri Constantin Gisler,
Viktor Gisler,
Luis Camille Silvester Gisler
Commercial register information
Entry in the commercial register
13.05.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.415-3
UID/VAT
CHE-103.917.763
Sector
Trading with various goods
Purpose (Original language)
Betrieb einer Kunstgalerie sowie Förderung der bildenden Kunst; kann Liegenschaften und Beteiligungen an Unternehmungen erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HPF Revisions- und Wirtschaftsberatungs-AG | Baden | 17.09.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Bruno Martin | Luzern | 07.08.2012 | 16.09.2018 | |
Other company names
Past and translated company names
- MAI 36 GALLERY Ltd
- Mai 36 Galerie
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAI 36 GALERIE 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: HR02-1005978375, Commercial Registry Office Zurich, (20)
MAI 36 GALERIE AG, in Zürich, CHE-103.917.763, Aktiengesellschaft (SHAB Nr. 49 vom 10.03.2023, Publ. 1005697335).
Eingetragene Personen neu oder mutierend:
Gisler, Henri, von Zollikon, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005697335, Commercial Registry Office Zurich, (20)
Nachtrag zum im SHAB Nr. 236 vom 05.12.2022 publizierten TR-Eintrag Nr. 47377 vom 30.11.2022 MAI 36 GALERIE AG, in Zürich, CHE-103.917.763, Aktiengesellschaft (SHAB Nr. 236 vom 05.12.2022, Publ. 1005619027).
Eingetragene Personen neu oder mutierend:
Gisler, Viktor, von Isenthal und Zollikon, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [nicht: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Gisler, Luis, von Zollikon, in Erlenbach (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005619027, Commercial Registry Office Zurich, (20)
MAI 36 GALERIE AG, in Zürich, CHE-103.917.763, Aktiengesellschaft (SHAB Nr. 210 vom 30.10.2018, Publ. 1004486411).
Ausgeschiedene Personen und erloschene Unterschriften:
Künzle, Sandro, von Gaiserwald und Waldkirch, in Illnau-Effretikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.