• Maralpa Holding AG

    SZ
    active
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    Register number: CH-130.3.018.912-6
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0
    c/o Dobler Rechtsanwälte AG
    Oberdorfstrasse 2
    8853 Lachen SZ
    Neighbourhood

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    About Maralpa Holding AG

    • Maralpa Holding AG from Lachen SZ operates in the sector «Operation of other financial institutions» and is active.
    • The company was founded on 11.12.2012 and has 2 persons in its management.
    • The most recent commercial register change was made on 24.09.2020. You can find all changes under «Notifications».
    • Maralpa Holding AG is registered in the Canton of SZ under the UID CHE-202.600.844.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, Verkauf und die Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Caminada Treuhand AG Zürich
    Zürich 27.06.2019

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    Former auditor (1)
    Name City Since Until
    AFO Investment und Beratung AG
    Stetten (SH) 14.12.2012 26.06.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Maralpa Holding Ltd
    • Maralpa Holding SA
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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: Maralpa Holding 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 200924/2020 - 24.09.2020
    Categories: Change in management

    Publication number: HR02-1004985077, Commercial Registry Office Schwyz, (130)

    Maralpa Holding AG, in Lachen, CHE-202.600.844, Aktiengesellschaft (SHAB Nr. 122 vom 27.06.2019, Publ. 1004661132).

    Eingetragene Personen neu oder mutierend:
    Hirzel, Adrian, von Zürich, in Zollikon, Mitglied, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 190627/2019 - 27.06.2019
    Categories: Change of auditors

    Publication number: HR02-1004661132, Commercial Registry Office Schwyz, (130)

    Maralpa Holding AG, in Lachen, CHE-202.600.844, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2017, Publ. 3653897).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Datafida AG (CH-020.3.906.308-9), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Caminada Treuhand AG Zürich (CHE-107.854.067), in Zürich, Revisionsstelle.

    SOGC 138/2017 - 19.07.2017
    Categories: Change in management

    Publication number: 3653897, Commercial Registry Office Schwyz, (130)

    Maralpa Holding AG, in Lachen, CHE-202.600.844, Aktiengesellschaft (SHAB Nr. 244 vom 14.12.2012, Publ. 6976892).

    Eingetragene Personen neu oder mutierend:
    Hirzel, Adrian, von Zürich, in Zürich, Mitglied, mit Einzelunterschrift [bisher: in Ennetbaden].

    Hit list

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