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About Marsia AG
- Marsia AG with its legal headquarters in Zug is active. Marsia AG operates in the sector «Fund management».
- The company was founded on 24.03.1972 and has one person in its management.
- The most recent commercial register change was made on 08.12.2020. You can find all changes under «Notifications».
- The company's UID is CHE-102.972.127.
- Next to the company Marsia AG there are 205 other active companies with an identical address. These include: 2x KB AG, 4SENN AG, AD Immobilien GmbH.
Commercial register information
Entry in the commercial register
24.03.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.002.139-7
UID/VAT
CHE-102.972.127
Sector
Fund management
Purpose (Original language)
Durchführung von Finanzgeschäften, Übernahme von Verwaltungen sowie Erwerb und Veräusserung von beweglichen Gegenständen für eigene und fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaria Ferrecchi SA | Lugano | <2004 | 30.07.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Marsia 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: HR02-1005041955, Commercial Registry Office Zug, (170)
Marsia AG, in Zug, CHE-102.972.127, Aktiengesellschaft (SHAB Nr. 204 vom 20.10.2020, Publ. 1005003697).
Statutenänderung:
27.11.2020.
Aktien neu:
350 Namenaktien zu CHF 1'000.00 [bisher: 350 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: HR02-1005003697, Commercial Registry Office Zug, (170)
Marsia AG, in Zug, CHE-102.972.127, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004746085).
Domizil neu:
c/o Juris Services AG, Industriestrasse 47, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Brunner, Peter, von Olten und Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Pedroja, Dr. Graziano, von Brione sopra Minusio, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004746085, Commercial Registry Office Zug, (170)
Marsia AG, in Zug, CHE-102.972.127, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2018, Publ. 4372263).
Ausgeschiedene Personen und erloschene Unterschriften:
Parola, Fabia, von Lugano, in Porza, Zeichnungsberechtigte, mit Einzelunterschrift;
Parola, Malco, von Lugano, in Zürich, Zeichnungsberechtigter, mit Einzelunterschrift.