• Marken Switzerland AG

    ZG
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    Register number: CH-170.3.036.356-3
    Sector: Other transportation services

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Marken Switzerland AG

    • Marken Switzerland AG has its legal headquarters in Zug, is active and operates in the sector «Other transportation services».
    • The management of the company Marken Switzerland AG, which was founded on the 07.12.2011, consists of 4 persons.
    • 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 reported UID is CHE-373.086.855.
    • On the same address as Marken Switzerland AG there are 81 other active companies registered. These include: Alda Capital AG, Allan Warburg (CH) Investment AG, Arkion SA, Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Marken Switzerland Ltd
    • Marken Switzerland SA
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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: 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

    SOGC 240110/2024 - 10.01.2024
    Categories: Change in management

    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.

    SOGC 231027/2023 - 27.10.2023
    Categories: Change of company address

    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.

    SOGC 221221/2022 - 21.12.2022
    Categories: Change of auditors

    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

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