Age of the company
22 yearsCapital in CHF
100'000Active brands
0Address
c/o Peter Hodel
Industriestrasse 13C
6300 Zug
Reports for Management & Advisory Services MAS 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Management & Advisory Services MAS AG
- Management & Advisory Services MAS AG is a Company limited by shares (AG) with its legal headquarters in Zug. Management & Advisory Services MAS AG belongs to the industry «Services regarding management consulting» and is currently active.
- There are 3 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.12.2023.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-109.390.311.
- On the same address there are 37 other active companies registered. These include: AMBV Holding AG, Artlux Generalbau AG, Artlux Immobilien AG.
Management (3)
newest board members
Michel Dieter Döringer,
Boris Alexandre Jeannet,
François Jeannet
newest authorized signatories
Michel Dieter Döringer,
Boris Alexandre Jeannet,
François Jeannet
Commercial register information
Entry in the commercial register
20.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-020.3.025.212-5
UID/VAT
CHE-109.390.311
Sector
Services regarding management consulting
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung von Managementberatung von Unternehmen der Industrie, des Handels und Gewerbes, von Banken, Versicherungen und öffentlichen Verwaltungen für die strategische und organisatorische Effizienzsteigerung der Logistik und Produktion, des Informationsmanagements sowie des Umweltschutzmanagements; kann Grundstücke, Wertschriften und Immaterialgüterrechte erwerben, verwalten, belasten und veräussern, Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, sich an Unternehmen beteiligen sowie sich an anderen Unternehmen beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CAPIT Treuhand- und Revisionsgesellschaft GmbH | Urdorf | <2004 | 07.01.2019 | |
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: Management & Advisory Services MAS 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: HR02-1005921660, Commercial Registry Office Zug, (170)
Management & Advisory Services MAS AG, in Zug, CHE-109.390.311, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2023, Publ. 1005652804).
Ausgeschiedene Personen und erloschene Unterschriften:
Beauverd, Guillaume, von Chêne-Bougeries, in Genève, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005652804, Commercial Registry Office Zug, (170)
Management & Advisory Services MAS AG, in Zug, CHE-109.390.311, Aktiengesellschaft (SHAB Nr. 251 vom 24.12.2020, Publ. 1005057687).
Ausgeschiedene Personen und erloschene Unterschriften:
Zetlmayer, Heinrich, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Döringer, Michel, von Cham, in Unterengstringen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005057687, Commercial Registry Office Zug, (170)
Management & Advisory Services MAS AG, in Zug, CHE-109.390.311, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2020, Publ. 1004964215).
Statutenänderung:
04.12.2020.
Domizil neu:
c/o Peter Hodel, Industriestrasse 13C, 6300 Zug.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.