Reports for Marken Switzerland AG
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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».
- Marken Switzerland AG 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».
- Marken Switzerland AG is registered in the Canton of ZG under the UID CHE-373.086.855.
- Arkion SA, Zweigniederlassung Zug, ASAHI PREMIUM BRANDS LTD, London (UK), Zug, Zweigniederlassung, AtonRâ Holding SA have the same address as Marken Switzerland AG.
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
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ENGEL COPERA AG | Köniz | 01.10.2025 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WPnet Wirtschaftsprüfung AG | Köniz | 21.12.2022 | 30.09.2025 | |
| 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: HR02-1006446463, 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.