• Max Motors AG

    ZG
    active
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    Register number: CH-170.3.034.294-9
    Sector: Trading with machines

    Age of the company

    15 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Max Motors AG

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    Company dossier as PDF

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    About Max Motors AG

    • Max Motors AG with its legal headquarters in Zug is active. Max Motors AG operates in the sector «Trading with machines».
    • The company was founded on 03.03.2010.
    • The company has last changed their commercial register entry on 30.12.2016, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Max Motors AG is the following: CHE-115.472.331.
    • Next to the company Max Motors AG there are 158 other active companies with an identical address. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.

    Management (1)

    newest board members

    Daniel Hess

    newest authorized signatories

    Daniel Hess

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with machines

    Purpose (Original language)

    Internationaler Handel mit Gasmotoren und Gasturbinen, mit Kraftgeneratoren-Systemen, mit Ausrüstungen und Ausstattungen im Bereich des Umweltschutzes, mit elektrischen und elektronischen Komponenten und Ersatzteilen, Erbringen von Beratungsdienstleistungen im Zusammenhang mit den obigen Handelsgütern, Projektierung und Planung im Bereich des Engineering, der Logistik und des Baues; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Capol & Partner AG
    Chur 30.12.2016

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    Former auditor (1)
    Name City Since Until
    CALANDA Treuhand AG
    Chur 09.03.2010 29.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Max Motors Ltd
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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: Max Motors 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 254/2016 - 30.12.2016
    Categories: Change of auditors

    Publication number: 3256741, Commercial Registry Office Zug, (170)

    Max Motors AG, in Zug, CHE-115.472.331, Aktiengesellschaft (SHAB Nr. 124 vom 01.07.2014, Publ. 1584763).

    Ausgeschiedene Personen und erloschene Unterschriften:
    CALANDA Treuhand AG (CH-350.3.006.327-7), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Capol & Partner AG (CHE-101.876.739), in Chur, Revisionsstelle.

    SOGC 124/2014 - 01.07.2014
    Categories: Change in management

    Publication number: 1584763, Commercial Registry Office Zug, (170)

    Max Motors AG, in Zug, CHE-115.472.331, Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2011, Publ. 6404888).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Strazzeri, Alexandra, deutsche Staatsangehörige, in Sevelen, Direktorin, mit Einzelunterschrift.

    SOGC 216/2011 - 07.11.2011
    Categories: Change in capital

    Publication number: 6404888, Commercial Registry Office Zug, (170)

    Max Motors AG, in Zug, CH-170.3.034.294-9, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2011, S. 0, Publ. 6286472).

    Statutenänderung:
    02.11.2011.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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