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About Maryvonne Management & Consulting AG
- Maryvonne Management & Consulting AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Trading in clothings». Maryvonne Management & Consulting AG is active.
- The company was founded on 26.11.1984.
- The most recent commercial register change was made on 22.02.2024. You can find all changes under «Notifications».
- The UID registered in the commercial register of ZG is CHE-105.986.255.
Management (3)
newest board members
Thomas Reckzeh,
Franz Xaver Bachmann,
Silke Leibbrand Reckzeh
newest authorized signatories
Thomas Reckzeh,
Franz Xaver Bachmann,
Silke Leibbrand Reckzeh
Commercial register information
Entry in the commercial register
26.11.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-100.3.005.998-9
UID/VAT
CHE-105.986.255
Sector
Trading in clothings
Purpose (Original language)
Erbringung von Dienstleistungen in den Bereichen Wirtschaftsberatung, Management und Organisation; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, veräussern und belasten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | 20.12.2005 | 21.05.2009 | |
| Schürmann Treuhand AG | Zug | 18.01.2005 | 19.12.2005 | |
| Duttweiler + Herrmann AG | Liestal | <2004 | 17.01.2005 | |
Other company names
Past and translated company names
- Maryvonne Management & Consulting SA
- Maryvonne Management & Consulting Ltd
- Maryvonne Immobilien AG
- Free Mode AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Maryvonne Management & Consulting 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: HR02-1005968075, Commercial Registry Office Zug, (170)
Maryvonne Management & Consulting AG, in Zug, CHE-105.986.255, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2021, Publ. 1005184337).
Domizil neu:
Feldhof 27, 6300 Zug.
Publication number: HR02-1005184337, Commercial Registry Office Zug, (170)
Maryvonne Management & Consulting AG, in Zug, CHE-105.986.255, Aktiengesellschaft (SHAB Nr. 106 vom 02.06.2017, Publ. 3558471).
Statutenänderung:
29.04.2021.
Aktien neu:
2'000 Namenaktien zu CHF 100.00 [bisher: 2'000 Inhaberaktien zu CHF 100.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.]
Publication number: 3558471, Commercial Registry Office Zug, (170)
Maryvonne Management & Consulting AG, in Zug, CHE-105.986.255, Aktiengesellschaft (SHAB Nr. 100 vom 24.05.2012, Publ. 6689978).
Eingetragene Personen neu oder mutierend:
Leibbrand, geb. Reckzeh, Silke, deutsche Staatsangehörige, in Frankfurt am Main (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Schön, geb. Reckzeh, Silke, in Gerlingen (DE)].
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.