• Maxs AG

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    Register number: CH-140.3.000.138-6
    Sector: Management of real estate portfolio properties

    Age of the company

    48 years

    Turnover in CHF

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    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

    Reports for Maxs AG

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    Company dossier as PDF

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    About Maxs AG

    • Maxs AG in Sachseln is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Maxs AG is active.
    • The management consists of one person. The company was founded on 26.10.1976.
    • The last commercial register change was made on 19.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Maxs AG is registered under the UID CHE-102.430.659.
    • Companies with an identical address: Elfo AG, Personalfürsorgestiftung der Elfo AG Sachseln.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Veräusserung, Vermietung, Verwaltung und Vermittlung von Liegenschaften und von Patenten sowie Finanzgeschäfte aller Art und Durchführung sämtlicher mit dem Hauptzweck in Zusammenhang stehenden Geschäften. Die Gesellschaft kann Zweigniederlassungen errichten, Beteiligungen erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Maxs SA
    • Maxs Inc.
    • Elfo Immobilien AG
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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: Maxs 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 211119/2021 - 19.11.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005337856, Commercial Registry Office Obwalden, (140)

    Maxs AG, in Sachseln, CHE-102.430.659, Aktiengesellschaft (SHAB Nr. 197 vom 09.10.2020, Publ. 1004996493).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flückiger, Emil, von Auswil, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Ottiger, Simon Isidor, von Rothenburg, in Gisikon, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle [bisher: in Luzern].

    SOGC 201009/2020 - 09.10.2020
    Categories: Change in management

    Publication number: HR02-1004996493, Commercial Registry Office Obwalden, (140)

    Maxs AG, in Sachseln, CHE-102.430.659, Aktiengesellschaft (SHAB Nr. 92 vom 12.05.2017, Publ. 3518161).

    Eingetragene Personen neu oder mutierend:
    Flückiger, Emil, von Auswil, in Hergiswil (NW), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Ottiger, Simon Isidor, von Rothenburg, in Gisikon, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 92/2017 - 12.05.2017
    Categories: Change of auditors

    Publication number: 3518161, Commercial Registry Office Obwalden, (140)

    Maxs AG, in Sachseln, CHE-102.430.659, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2010, Publ. 5799352).

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Luzern, Revisionsstelle [bisher: RCI Revision AG, in Luzern (CH-100.3.015.009-2)].

    Hit list

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