• Marti Air AG

    ZG
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    Register number: CH-170.3.041.636-6
    Sector: Other construction

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Reports for Marti Air AG

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    Company dossier as PDF

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    About Marti Air AG

    • Marti Air AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Other construction».
    • The management of the company Marti Air AG consists of 3 persons. The foundation of the company took place on 21.09.2017.
    • The company has last modified its commercial register entry on 25.04.2025. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-332.326.973.
    • Companies with the same address as Marti Air AG: LEDO Immo AG, Marti KLS AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Planung, Produktion, Montage und Wartung von Lüftungs- und Klimaanlagen; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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 Air 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

    SOGC 250425/2025 - 25.04.2025
    Categories: Change of company address

    Publication number: HR02-1006316947, Commercial Registry Office Zug, (170)

    Marti Air AG, in Steinhausen, CHE-332.326.973, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2024, Publ. 1006198608).

    Statutenänderung:
    11.04.2025.

    Sitz neu:
    Baar.

    Domizil neu:
    Altgasse 46b, 6340 Baar.

    Mitteilungen neu:
    Unter Vorbehalt abweichender zwingender gesetzlicher Bestimmungen erfolgen alle Mitteilungen der Gesellschaft an ihre Aktionäre wahlweise durch Publikation im SHAB oder in einer anderen Übermittlungsform, die den Nachweis der Mitteilung durch Text ermöglicht (z.B. E-Mail), an die im Aktienbuch eingetragenen Kontaktdaten der Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 241209/2024 - 09.12.2024
    Categories: Change in management

    Publication number: HR02-1006198608, Commercial Registry Office Zug, (170)

    Marti Air AG, in Steinhausen, CHE-332.326.973, Aktiengesellschaft (SHAB Nr. 226 vom 21.11.2019, Publ. 1004764830).

    Eingetragene Personen neu oder mutierend:
    Martinovic, Danijel, von Volketswil, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mettmenstetten];
    Martinovic, Dominik, von Volketswil, in Affoltern am Albis, Prokurist, mit Kollektivprokura zu zweien.

    SOGC 191121/2019 - 21.11.2019
    Categories: Change in management

    Publication number: HR02-1004764830, Commercial Registry Office Zug, (170)

    Marti Air AG, in Steinhausen, CHE-332.326.973, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004746086).

    Eingetragene Personen neu oder mutierend:
    Martinovic, Danijel, von Volketswil, in Mettmenstetten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis];
    Berglas, Maja, von Hedingen, in Obfelden, Prokuristin, mit Kollektivprokura zu zweien.

    Hit list

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