• Manima AG

    ZG
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    Register number: CH-170.3.020.214-9
    Sector: Management of real estate portfolio properties

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Manima AG

    • Manima AG has its legal headquarters in Zug and is active. It operates in the sector «Management of real estate portfolio properties».
    • Manima AG was founded on 29.06.1995.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.02.2025.
    • The company is registered in the commercial register ZG under the UID CHE-103.399.673.
    • Alda Capital AG, Allan Warburg (CH) Investment AG, Arkion SA, Zweigniederlassung Zug have the same address as Manima AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringung von Dienstleistungen und Verwaltung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Caminada Revisions AG
    Zug 07.08.2012 24.07.2013
    Cimmo AG
    Baar <2004 06.08.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Manima SA
    • Manima Ltd
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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.

    Newest SOGC notifications: Manima 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 250204/2025 - 04.02.2025
    Categories: Change in management

    Publication number: HR02-1006246326, Commercial Registry Office Zug, (170)

    Manima AG, in Zug, CHE-103.399.673, Aktiengesellschaft (SHAB Nr. 150 vom 07.08.2023, Publ. 1005810980).

    Eingetragene Personen neu oder mutierend:
    Theler, Marion, von Ausserberg, in St. Moritz, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Stamm, Maximilian, deutscher Staatsangehöriger, in St. Moritz, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230807/2023 - 07.08.2023
    Categories: Change of company address

    Publication number: HR02-1005810980, Commercial Registry Office Zug, (170)

    Manima AG, in Zug, CHE-103.399.673, Aktiengesellschaft (SHAB Nr. 14 vom 22.01.2020, Publ. 1004811218).

    Domizil neu:
    c/o Caminada Treuhand AG Zug, Alpenstrasse 14, 6300 Zug.

    SOGC 200122/2020 - 22.01.2020
    Categories: Change in capital

    Publication number: HR02-1004811218, Commercial Registry Office Zug, (170)

    Manima AG, in Zug, CHE-103.399.673, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2014, S.0, Publ. 1286889).

    Statutenänderung:
    14.01.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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