• Manura AG

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    Register number: CH-100.3.791.626-8
    Sector: Fiduciary services

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Manura AG

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    Company dossier as PDF

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    About Manura AG

    • Manura AG with its legal headquarters in Meggen is active. Manura AG operates in the sector «Fiduciary services».
    • The management consists of 3 persons. The company was founded on 29.06.2010.
    • The most recent commercial register change was made on 18.02.2021. You can find all changes under «Notifications».
    • The Enterprise Identification Number of the company Manura AG is the following: CHE-115.794.384.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Treuhandbereich sowie in der Anlageberatung und Vermögensverwaltung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Manura 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 210218/2021 - 18.02.2021
    Categories: Change in capital

    Publication number: HR02-1005104196, Commercial Registry Office Lucerne, (100)

    Manura AG, in Meggen, CHE-115.794.384, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2019, Publ. 1004755281).

    Statutenänderung:
    08.02.2021.

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

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief, E-Mail oder Telefax.

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

    SOGC 191108/2019 - 08.11.2019
    Categories: Change in management

    Publication number: HR02-1004755281, Commercial Registry Office Lucerne, (100)

    Manura AG, in Meggen, CHE-115.794.384, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2019, Publ. 1004643724).

    Eingetragene Personen neu oder mutierend:
    Weber, Jolanda, von Grossdietwil, in Meggen, mit Kollektivprokura zu zweien.

    SOGC 190604/2019 - 04.06.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004643724, Commercial Registry Office Lucerne, (100)

    Manura AG, in Meggen, CHE-115.794.384, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2016, Publ. 2978271).

    Domizil neu:
    Böschenacherweg 3, 6045 Meggen.

    Eingetragene Personen neu oder mutierend:
    Manser, Ralph, von Zürich und Appenzell, in Meggen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Illnau-Effretikon, Präsident, mit Kollektivunterschrift zu zweien].

    Hit list

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