Reports for Marken Switzerland AG
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About Marken Switzerland AG
- Marken Switzerland AG in Zug is a Company limited by shares (AG) from the sector «Other transportation services». Marken Switzerland AG is active.
- The company was founded on 07.12.2011.
- The commercial register entry of the company was last modified on 10.01.2024. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register ZG under the UID CHE-373.086.855.
- The address is identical with 81 other active companies. These include: Alda Capital AG, Allan Warburg (CH) Investment AG, Arkion SA, Zweigniederlassung Zug.
Management (4)
newest board members
newest authorized signatories
Lindsey Paige Simpson,
Emily Sanford Johnson,
Ariette van Strien,
Doaa Abdel Fathallah
Commercial register information
Entry in the commercial register
07.12.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.356-3
UID/VAT
CHE-373.086.855
Sector
Other transportation services
Purpose (Original language)
Serviceleistungen im Bereich Logistik, Lager, Vertrieb von allen Arten von Gütern, speziell für pharmazeutische Produkte; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPnet Wirtschaftsprüfung AG | Köniz | 21.12.2022 | 23.01.2023 | |
| KPMG AG | Zug | 12.12.2011 | 03.02.2020 | |
Other company names
Past and translated company names
- Marken Switzerland Ltd
- Marken Switzerland SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marken Switzerland 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: HR02-1005930318, Commercial Registry Office Zug, (170)
Marken Switzerland AG, in Zug, CHE-373.086.855, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2023, Publ. 1005870671).
Ausgeschiedene Personen und erloschene Unterschriften:
Gravatt, Andrew Scott, britischer Staatsangehöriger, in Newbury (GB), Direktor, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Simpson, Lindsey Paige, amerikanische Staatsangehörige, in Alpharetta (US), Direktorin, mit Einzelunterschrift.
Publication number: HR02-1005870671, Commercial Registry Office Zug, (170)
Marken Switzerland AG, in Zug, CHE-373.086.855, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634417).
Domizil neu:
Alpenstrasse 14, 6300 Zug.
Publication number: HR02-1005634417, Commercial Registry Office Zug, (170)
Marken Switzerland AG, in Zug, CHE-373.086.855, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2022, Publ. 1005581422). [gestrichen: Mit Erklärung vom 16.01.2020 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Köniz, Revisionsstelle.
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.