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About Marene AG
- Marene AG in Aadorf is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Marene AG is active.
- The management consists of one person. The company was founded on 12.02.2008.
- The commercial register entry of the company was last modified on 04.05.2021. Under «Notifications» it is possible to view all previous changes.
- Marene AG is registered in the Canton of TG under the UID CHE-114.079.540.
- On the same address as Marene AG there are 4 other active companies registered. These include: Gitta Herfort Stiftung, Humbert Entress AG, MMP Mellow Mood Production GmbH.
Commercial register information
Entry in the commercial register
12.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aadorf
Commercial Registry Office
TG
Commercial register number
CH-170.3.031.815-8
UID/VAT
CHE-114.079.540
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen aller Art sowie Verwaltung ihres Vermögens; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marene 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: HR02-1005168637, Commercial Registry Office Thurgau, (440)
Marene AG, bisher in Cham, CHE-114.079.540, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2016, Publ. 2695291).
Statutenänderung:
26.04.2021.
Sitz neu:
Aadorf.
Domizil neu:
c/o Humbert Entress AG, Wiesentalstrasse 27, 8355 Aadorf.
Aktien neu:
10 Namenaktien zu CHF 10'000.00 [bisher: 10 Inhaberaktien zu CHF 10'000.00].
Mitteilungen neu:
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.
Publication number: HR02-1005168228, Commercial Registry Office Zug, (170)
Marene AG, in Cham, CHE-114.079.540, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2016, S.0, Publ. 2695291). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Aadorf im Handelsregister des Kantons Thurgau eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: 2695291, Commercial Registry Office Zug, (170)
Marene AG, in Cham, CHE-114.079.540, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, Publ. 2672379).
Domizil neu:
c/o Enz & Küttel GmbH, Gewerbestrasse 5, 6330 Cham.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.