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About Marelbo AG
- Marelbo AG with its legal headquarters in Zug is active. Marelbo AG operates in the sector «Operation of other financial institutions».
- The management of the company Marelbo AG consists of one person.
- On the 08.05.2020 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-110.251.248.
- The address is identical with 26 other active companies. These include: Alsimag Aktiengesellschaft, bigmango ag, BLUM.RECHT AG.
Commercial register information
Entry in the commercial register
08.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.643-7
UID/VAT
CHE-110.251.248
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie die konzerneigene Vermögensverwaltung und die damit zusammenhängende Beratung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Beravisa AG in Liquidation | Steinhausen | <2004 | 09.08.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Marelbo 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: HR02-1004885538, Commercial Registry Office Zug, (170)
Marelbo AG, in Zug, CHE-110.251.248, Aktiengesellschaft (SHAB Nr. 126 vom 03.07.2018, Publ. 4331583).
Statutenänderung:
01.05.2020.
Aktien neu:
13'000 Namenaktien zu CHF 100.00 [bisher: 13'000 Inhaberaktien zu CHF 100.00].
Publication number: 4331583, Commercial Registry Office Zug, (170)
Marelbo AG, in Zug, CHE-110.251.248, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2012, Publ. 6952784).
Domizil neu:
Bundesstrasse 9, 6300 Zug.
Publication number: 6952784, Commercial Registry Office Zug, (170)
Marelbo AG, in Zug, CH-170.3.026.643-7, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2011, S. 22, Publ. 6047752).
Statutenänderung:
20.11.2012.
Aktienkapital neu:
CHF 1'300'000.00 [bisher: CHF 200'000.00].
Liberierung Aktienkapital neu:
CHF 1'300'000.00 [bisher: CHF 200'000.00].
Aktien neu:
13'000 Inhaberaktien zu CHF 100.00. [bisher: 2000 Inhaberaktien zu CHF 100.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 1'100'000.00, wofür 11'000 Inhaberaktien zu CHF 10.00 ausgegeben werden.