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About MAKIES Holding AG
- MAKIES Holding AG with its legal headquarters in Zell LU is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MAKIES Holding AG is active.
- MAKIES Holding AG was entered in the trade register on the 02.09.2002.
- On the 22.10.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The UID registered in the commercial register of LU is CHE-109.691.959.
- Companies with the same address as MAKIES Holding AG: BAUMI AG, JHS Kies AG Zell, Kieshandels-AG Zell.
Commercial register information
Entry in the commercial register
02.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zell (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.026.262-9
UID/VAT
CHE-109.691.959
Sector
Operation of other financial institutions
Purpose (Original language)
Übernahme und Verwaltung von Beteiligungen an anderen Unternehmen sowie deren Finanzierung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 18.08.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | <2004 | 17.08.2009 | |
Other company names
Past and translated company names
- RoM Rohstoff Mittelland AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAKIES 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: HR02-1006464244, Commercial Registry Office Lucerne, (100)
MAKIES Holding AG, in Zell (LU), CHE-109.691.959, Aktiengesellschaft (SHAB Nr. 88 vom 07.05.2024, Publ. 1006026349).
Statutenänderung:
14.10.2025.
Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 180'000.00].
Liberierung Aktienkapital neu:
CHF 200'000.00 [bisher: CHF 180'000.00].
Aktien neu:
200 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 180 vinkulierte Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Qualifizierte Tatbestände neu:
Sacheinlage: Die Gesellschaft übernimmt bei der Kapitalerhöhung vom 14.10.2025 gemäss Vertrag vom 14.10.2025, 60 Namenaktien der Mazim Holding AG, mit Sitz in Zell LU (CHE-103.066.378), wofür 20 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: HR02-1006026349, Commercial Registry Office Lucerne, (100)
MAKIES Holding AG, in Zell (LU), CHE-109.691.959, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769062).
Ausgeschiedene Personen und erloschene Unterschriften:
Marti, Urs, von Zell (LU), in Zell (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Marti, Kurt, von Zell (LU), in Zell (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005769062, Commercial Registry Office Lucerne, (100)
MAKIES Holding AG, in Zell (LU), CHE-109.691.959, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2018, Publ. 4353861).
Ausgeschiedene Personen und erloschene Unterschriften:
Marti, Kurt Richard, von Zell (LU), in Zell (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.