Reports for Makaira Holding AG
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About Makaira Holding AG
- Makaira Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in Zug.
- The management of the company Makaira Holding AG consists of 4 persons.
- On the 23.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-374.587.284.
- A. Collini AG, Aca Thorn AG, Accelerando AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Christian Tübing,
Max Eugster,
Philemon Basilius Antony,
René Josef Schwarb
Commercial register information
Entry in the commercial register
27.08.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.829-2
UID/VAT
CHE-374.587.284
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Wertschriften und Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Makaira Holding SA
- Makaira Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Makaira 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: HR02-1006363369, Commercial Registry Office Zug, (170)
Makaira Holding AG, in Zug, CHE-374.587.284, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005949842).
Ausgeschiedene Personen und erloschene Unterschriften:
Bichsel, Patrik, von Eggiwil, in Winterthur, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005949842, Commercial Registry Office Zug, (170)
Makaira Holding AG, in Zug, CHE-374.587.284, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2023, Publ. 1005784447).
Domizil neu:
Chollerstrasse 4, 6300 Zug.
Publication number: SR01-0000009686, Commercial Registry Office Zug
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 06.07.2023, Mehrfache Veröffentlichung: 04.07.2023, 05.07.2023 Voraussichtliches Ablaufdatum: 04.07.2024 Meldungsnummer: Publizierende Stelle Grunder Rechtsanwälte AG, Zugerstrasse 32, 6340 Baar Schuldenruf infolge Fusion nach FusG Condires GmbH und zeusfaber GmbH mit Makaira Holding AG
Kontaktstelle: Makaira Holding AG Gartenstrasse 2
Hit list
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