Age of the company
21 yearsCapital in CHF
100'000Active brands
0Reports for MARO Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MARO Holding AG
- MARO Holding AG with its legal headquarters in Kriessern is active. MARO Holding AG operates in the sector «Operation of investment companies».
- The management consists of 5 persons. The company was founded on 30.09.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.07.2023.
- In the commercial register the company MARO Holding AG is registered under the UID CHE-109.907.970.
- On the same address there are 29 other active companies registered. These include: ASSEPRO Brokerage AG, Der Profi Personalmanagement AG, Dietsche MontageProfis AG.
Management (5)
newest board members
Albert Raich,
Jeremy Marcel Roland Dietsche,
Robin Lothar Roland Dietsche,
Roland Stähli,
Roland Lorenz Dietsche
newest authorized signatories
Albert Raich,
Jeremy Marcel Roland Dietsche,
Robin Lothar Roland Dietsche,
Roland Stähli,
Roland Lorenz Dietsche
Commercial register information
Entry in the commercial register
30.09.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberriet (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.052.251-2
UID/VAT
CHE-109.907.970
CHE-116.327.140 VAT
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten von und Handel mit Beteiligungen an Gesellschaften jeder Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an andern Unternehmen im In- und Ausland beteiligen und gleichartige oder verwandte Unternehmungen erwerben oder errichten, Grundstücke, Wertschriften, Urheberrechte, Patente und Lizenzen aller Art erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks revisionsexperten ag | Altstätten | 07.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ks treuhandexperten ag | Altstätten | 28.12.2006 | 06.07.2023 | |
| hartmannpartner audit ag | Diepoldsau | <2004 | 27.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: MARO Holding 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: HR02-1005790092, Commercial Registry Office St. Gallen, (320)
MARO Holding AG, in Oberriet (SG), CHE-109.907.970, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2021, Publ. 1005335048).
Ausgeschiedene Personen und erloschene Unterschriften:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle.
Publication number: HR02-1005335048, Commercial Registry Office St. Gallen, (320)
MARO Holding AG, in Oberriet (SG), CHE-109.907.970, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071535).
Eingetragene Personen neu oder mutierend:
Dietsche, Jeremy, von Oberriet (SG), in Diepoldsau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Dietsche, Robin, von Oberriet (SG), in Kriessern (Oberriet (SG)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Raich, Albert, österreichischer Staatsangehöriger, in Kriessern (Oberriet (SG)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005071535, Commercial Registry Office St. Gallen, (320)
MARO Holding AG, in Oberriet (SG), CHE-109.907.970, Aktiengesellschaft (SHAB Nr. 221 vom 12.11.2020, Publ. 1005021355).
Eingetragene Personen neu oder mutierend:
Dietsche, Jeremy, von Oberriet (SG), in Diepoldsau, mit Kollektivunterschrift zu zweien;
Dietsche, Robin, von Oberriet (SG), in Kriessern (Oberriet (SG)), mit Kollektivunterschrift zu zweien.
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.