AddressAlpenstrasse 146300 Zug |
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About
Marken Switzerland AG
- Marken Switzerland AG with its legal headquarters in Zug is active. Marken Switzerland AG operates in the sector «Other transportation services».
- The company was founded on 07.12.2011.
- The most recent commercial register change was made on 01.10.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-373.086.855.
- Next to the company Marken Switzerland AG there are 80 other active companies with an identical address. These include: Alda Capital AG, Allan Warburg (CH) Investment AG, Arkion SA, Zweigniederlassung Zug.
Management (4)Source: SOGC |
newest board members |
newest authorized signatoriesLindsey Paige Simpson, |
Informationen aus dem HandelsregisterSource: SOGC |
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Entry in the commercial register07.12.2011 |
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Legal formCompany limited by shares (AG) |
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Legal headquarters of the companyZug |
Commercial Registry OfficeZG |
Commercial register numberCH-170.3.036.356-3 |
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UID/VATCHE-373.086.855 |
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SectorOther transportation services |
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Purpose (Original language)Serviceleistungen im Bereich Logistik, Lager, Vertrieb von allen Arten von Gütern, speziell für pharmazeutische Produkte; vollständige Zweckumschreibung gemäss Statuten. |
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AuditorSource: SOGC |
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Current auditor (1) |
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Former auditor (2) |
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Other company namesSource: SOGC |
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Past and translated company names
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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: HR02-1006446463, Commercial Registry Office Zug, (170)
Marken Switzerland AG, in Zug, CHE-373.086.855, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2024, Publ. 1005930318).
Ausgeschiedene Personen und erloschene Unterschriften:
WPnet Wirtschaftsprüfung AG (CHE-103.542.522), in Köniz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ENGEL COPERA AG (CHE-103.132.443), in Köniz, Revisionsstelle.
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.
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.