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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
Entry in the commercial register
27.09.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus Süd
Commercial Registry Office
GL
Commercial register number
CH-160.3.003.990-3
UID/VAT
CHE-109.348.467
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.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Stieger + Partner Revisions AG | Rapperswil-Jona | 01.04.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
BLZ Revisions AG | Glarus Nord | <2004 | 31.03.2025 |
Other company names
Past and translated company names
- MARTI BAUHOLDING AG
Branches (0)
Ownership structure
Holdings
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
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.
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].
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
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.