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About MANAGEM INTERNATIONAL AG
- MANAGEM INTERNATIONAL AG with its legal headquarters in Baar is active. MANAGEM INTERNATIONAL AG operates in the sector «Trading with various goods».
- The company was founded on 04.11.2005 and has 4 persons in its management.
- The company has last modified its commercial register entry on 20.09.2023. All previous commercial register entries are available under «Notifications».
- The company MANAGEM INTERNATIONAL AG is registered under the UID CHE-112.622.309.
- There are 131 other active companies registered at the same address. These include: 1. Capana Swiss AG, Aalto Pharma AG, AAmedi GmbH.
Management (4)
newest board members
newest authorized signatories
Imad Toumi,
Mohamed Amine Afsahi,
Patrick Karl Storchenegger,
André Brunner
Executive board
Commercial register information
Entry in the commercial register
04.11.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.827-5
UID/VAT
CHE-112.622.309
Sector
Trading with various goods
Purpose (Original language)
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie Durchführung von Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REWISCO AG | Hünenberg | 20.09.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REWISCO Treuhand AG | Zürich | 28.08.2023 | 19.09.2023 | |
| PricewaterhouseCoopers AG | Zürich | 10.11.2005 | 27.08.2023 | |
Other company names
Past and translated company names
- MANAGEM INTERNATIONAL LTD
- MANAGEM INTERNATIONAL SA
- Manatrade AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MANAGEM INTERNATIONAL 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: HR02-1005841641, Commercial Registry Office Zug, (170)
MANAGEM INTERNATIONAL AG, in Baar, CHE-112.622.309, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824776).
Ausgeschiedene Personen und erloschene Unterschriften:
REWISCO Treuhand AG (CHE-418.167.392), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REWISCO AG (CHE-112.323.930), in Hünenberg, Revisionsstelle.
Publication number: HR02-1005824776, Commercial Registry Office Zug, (170)
MANAGEM INTERNATIONAL AG, in Baar, CHE-112.622.309, Aktiengesellschaft (SHAB Nr. 237 vom 06.12.2021, Publ. 1005349827).
Statutenänderung:
17.08.2023.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
REWISCO Treuhand AG (CHE-418.167.392), in Zürich, Revisionsstelle.
Publication number: HR02-1005349827, Commercial Registry Office Zug, (170)
MANAGEM INTERNATIONAL AG, in Baar, CHE-112.622.309, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2016, S.0, Publ. 2810483).
Ausgeschiedene Personen und erloschene Unterschriften:
Hofmann, Markus, von Rüschlikon und Erlenbach ZH, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Storchenegger, Patrick, von Jonschwil, in Steinhausen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
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.