• Manfred Mayer AG

    AG
    active
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    Register number: CH-400.3.005.747-0
    Sector: Other Business-to-Business services

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Manfred Mayer AG

    • Manfred Mayer AG is a Company limited by shares (AG) with its legal headquarters in Fahrwangen. Manfred Mayer AG belongs to the industry «Other Business-to-Business services» and is currently active.
    • There is one active person 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 22.08.2014.
    • In the commercial register the company Manfred Mayer AG is registered under the UID CHE-107.941.163.
    • D. Widmer Treuhand GmbH, Mayer Weinimport AG have the same address as Manfred Mayer AG.

    Management (1)

    newest board members

    Kurt Suter

    newest authorized signatories

    Kurt Suter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Erwerb, Ueberbauung, Verwaltung und Veräusserung von Grundstücken und Liegenschaften; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmungen ähnlicher Art beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Dr. Balsiger & Partner AG
    Zofingen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mayer Manfred AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 10.12.1986 deleted 05655/1986

    Newest SOGC notifications: Manfred Mayer 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

    SOGC 161/2014 - 22.08.2014
    Categories: Change in management

    Publication number: 1677061, Commercial Registry Office Aargau, (400)

    Manfred Mayer AG, in Fahrwangen, CHE-107.941.163, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.1999, S. 7489).

    Eingetragene Personen neu oder mutierend:
    Suter, Kurt, von Seon, in Meisterschwanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Fahrwangen].

    SOGC 214/1999 - 03.11.1999
    Categories: Change in management

    Commercial Registry Office Aargau, (400)

    Manfred Mayer AG, in F a h r w a n g e n, Handel mit Getränken usw. Aktiengesellschaft (SHAB Nr. 228 vom 23.11.1995, S. 6414).

    Eingetragene Personen neu oder mutierend:
    Dr. Balsiger & Partner AG, in Zofingen, Revisionsstelle [bisher: Dr. Balsiger Treuhand- und Revisionsgesellschaft AG, in Zofingen].

    SOGC 1995228/1995 - 23.11.1995
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Commercial Registry Office Aargau, (400)

    Manfred Mayer AG, in Fahrwangen, Handel mit Getränken usw., Aktiengesellschaft (SHAB Nr.5 vom 8.1.1985 S.63).

    Statuten geändert am:
    13.11.1995.

    Domizil neu:
    Hintergasse 6, 5615 Fahrwangen.

    Zweck neu:
    Erwerb, Ueberbauung, Verwaltung und Veräusserung von Grundstücken und Liegenschaften;
    die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmungen ähnlicher Art beteiligen.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch eingeschriebenen Brief.

    Vinkulierung neu:
    Die Uebertragbarkeit der Namenaktien ist beschränkt nach Massgabe der Statuten.

    Eingetragene Personen neu oder mutierend:
    Dr. Balsiger Treuhand- und Revisionsgesellschaft AG, in Zofingen, Revisionsstelle.

    Hit list

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