Age of the company
10 yearsCapital in CHF
100'000Active brands
0Reports for Malvena AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Malvena AG
- Malvena AG is active in the industry «Trading in consumer goods» and is currently active. The legal headquarters are in Zug.
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 15.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company Malvena AG is registered under the UID CHE-297.920.282.
- A.D.Trading GmbH, aable Lending Services AG, AB Energo AG are registered at the same address.
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) Customise the company purpose with just a few clicks.
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.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.