• Maresti AG

    ZG
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    Register number: CH-170.3.025.096-5
    Sector: Trading with various goods

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Maresti AG

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    Company dossier as PDF

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    About Maresti AG

    • Maresti AG in Baar is a Company limited by shares (AG) from the sector «Trading with various goods». Maresti AG is active.
    • The management of the company Maresti AG consists of 2 persons.
    • The company has last changed their commercial register entry on 16.03.2021, under «Notifications» you will find all changes.
    • Maresti AG is registered in the Canton of ZG under the UID CHE-109.321.132.
    • Companies with an identical address: Accemp AG, AF Isolationen GmbH, Alpenland Treuhand GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit sowie Import und Export von Waren aller Art, insbesondere Waren der Reinigungsbranche; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schwendener Partner Treuhand AG
    Baar <2004 04.11.2008

    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: Maresti 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 210316/2021 - 16.03.2021
    Categories: Change in capital

    Publication number: HR02-1005124877, Commercial Registry Office Zug, (170)

    Maresti AG, in Baar, CHE-109.321.132, Aktiengesellschaft (SHAB Nr. 231 vom 27.11.2015, S.0, Publ. 2507109).

    Statutenänderung:
    02.03.2021.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

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

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

    SOGC 231/2015 - 27.11.2015
    Categories: Change in management

    Publication number: 2507109, Commercial Registry Office Zug, (170)

    Maresti AG, in Baar, CHE-109.321.132, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2014, Publ. 1542345).

    Eingetragene Personen neu oder mutierend:
    Kaltenbach, Esther, von Kappel SO, in Kappel SO, Prokuristin, mit Einzelprokura.

    SOGC 108/2014 - 06.06.2014
    Categories: Change in management

    Publication number: 1542345, Commercial Registry Office Zug, (170)

    Maresti AG, in Baar, CHE-109.321.132, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2010, S. 19, Publ. 5894330).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kaltenbach, Esther, von Kappel SO, in Kappel SO, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Kaltenbach, Mario, von Kappel SO, in Kappel SO, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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