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About Malvena AG
- Malvena AG has its legal headquarters in Zug and is active. It operates in the sector «Trading in consumer goods».
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 15.01.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-297.920.282.
- Companies with an identical address: "Move Ukraine Switzerland", A.D.Trading GmbH, aable Lending Services AG.
Management (3)
newest board members
Benno Achermann,
Beat Leutenegger,
Bernadette Maria Lüdi-Annen
newest authorized signatories
Benno Achermann,
Beat Leutenegger,
Bernadette Maria Lüdi-Annen
Commercial register information
Entry in the commercial register
03.12.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.038.367-0
UID/VAT
CHE-297.920.282
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit sowie Import und Export von Waren aller Art, insbesondere im Bereich der Möbelbranche, hauptsächlich im Schlafbereich, sowie Abwicklung und Vermittlung von Handelsgeschäften für eigene oder fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Malvena 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: HR02-1005933973, Commercial Registry Office Zug, (170)
Malvena AG, in Zug, CHE-297.920.282, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2023, Publ. 1005798968).
Domizil neu:
Baarerstrasse 79, 6300 Zug.
Publication number: HR02-1005798968, Commercial Registry Office Zug, (170)
Malvena AG, in Zug, CHE-297.920.282, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2018, Publ. 4335053).
Ausgeschiedene Personen und erloschene Unterschriften:
Gebert, Heidi Karolina, von Eschenbach (SG), in Sins, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Achermann, Benno, von Beckenried, in Ingenbohl, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: 4335053, Commercial Registry Office Zug, (170)
Malvena AG, in Zug, CHE-297.920.282, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2013, Publ. 1220573).
Eingetragene Personen neu oder mutierend:
Gebert, Heidi Karolina, von Eschenbach (SG), in Sins, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Leutenegger, Heidi].
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.