Age of the company
16 yearsCapital in CHF
100'000Active brands
0Reports for Marquard Family Office AG
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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 Marquard Family Office AG
- Marquard Family Office AG is a Company limited by shares (AG) with its legal headquarters in Baar. Marquard Family Office AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company Marquard Family Office AG, which was founded on the 08.08.2007, consists of 3 persons.
- The company has last modified its commercial register entry on 13.08.2018. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Marquard Family Office AG is registered under the UID CHE-113.764.923.
- The address is identical with 18 other active companies. These include: 2.718 Technologies AG, 4Players AG, Acasus AG.
Management (3)
newest board members
newest authorized signatories
Cécile Widler,
Dr. Thomas Martin Rinderknecht,
Jürg Marquard
Commercial register information
Entry in the commercial register
08.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.096-7
UID/VAT
CHE-113.764.923
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerben, Errichten, Halten, Finanzieren und Verwalten von Beteiligungen an Gesellschaften und Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeberli Treuhand AG | Zürich | 30.03.2009 | 17.12.2015 | |
| KPMG AG | Zürich | 14.08.2007 | 29.03.2009 | |
Other company names
Past and translated company names
- Marquard Family Office Inc.
- Marquard Family Office SA
- Marquard Venture Capital Inc.
- Marquard Venture Capital SA
- Marquard Venture Capital AG
- Marquard Advisors Partners AG
Ownership structure
Holdings
Newest SOGC notifications: Marquard Family Office 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: 4411361, Commercial Registry Office Zug, (170)
Marquard Family Office AG, in Baar, CHE-113.764.923, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2018, Publ. 4374767).
Eingetragene Personen neu oder mutierend:
Widler, Cécile, von Kriens, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.
Publication number: 4374767, Commercial Registry Office Zug, (170)
Marquard Family Office AG, in Baar, CHE-113.764.923, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2017, Publ. 3944477).
Ausgeschiedene Personen und erloschene Unterschriften:
Brase, Dr. Peter, deutscher Staatsangehöriger, in Zug, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: 3944477, Commercial Registry Office Zug, (170)
Marquard Venture Capital AG, in Baar, CHE-113.764.923, Aktiengesellschaft (SHAB Nr. 246 vom 18.12.2015, Publ. 2549635).
Statutenänderung:
07.12.2017.
Firma neu:
Marquard Family Office AG.
Uebersetzungen der Firma neu:
(Marquard Family Office SA) (Marquard Family Office Inc.). [Mit Statutenänderung vom 07.12.2017 wurde der Nebenzweck der Gesellschaft geändert.]
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.