• Marti AG Bauholding

    GL
    active
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    Register number: CH-160.3.003.990-3
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,5 Mio.

    Employees

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    Active brands

    0

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    About Marti AG Bauholding

    • Marti AG Bauholding has its legal headquarters in Matt and is active. It operates in the sector «Operation of other financial institutions».
    • The management has 2 active persons registered.
    • On the 01.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register GL under the UID CHE-109.348.467.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an anderen Unternehmen, insbesonders an solchen der Baubranche. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Stieger + Partner Revisions AG
    Rapperswil-Jona 01.04.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    BLZ Revisions AG
    Glarus Nord <2004 31.03.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • MARTI BAUHOLDING AG
    Would you like to update the company name? Click here.

    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: Marti AG Bauholding

    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 250401/2025 - 01.04.2025
    Categories: Change of auditors

    Publication number: HR02-1006296812, Commercial Registry Office Glarus

    Marti AG Bauholding, in Glarus Süd, CHE-109.348.467, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2022, Publ. 1005441935).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BLZ Revisions AG (CHE-101.351.336), in Oberurnen (Glarus Nord), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Stieger + Partner Revisions AG (CHE-102.057.997), in Jona (Rapperswil-Jona), Revisionsstelle.

    SOGC 220404/2022 - 04.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005441935, Commercial Registry Office Glarus

    Marti AG Bauholding, in Glarus Süd, CHE-109.348.467, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192175).

    Eingetragene Personen neu oder mutierend:
    BLZ Revisions AG (CHE-101.351.336), in Oberurnen (Glarus Nord), Revisionsstelle [bisher: in Glarus].

    SOGC 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192175, Commercial Registry Office Glarus

    Marti AG Bauholding, in Glarus Süd, CHE-109.348.467, Aktiengesellschaft (SHAB Nr. 254 vom 30.12.2016, S.0, Publ. 3256677).

    Aktien neu:
    15'000 Namenaktien zu CHF 10.00 und 13'500 Namenaktien zu CHF 100.00 [bisher: 15'000 Inhaberaktien zu CHF 10.00 und 13'500 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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