Reports for Maybaum AG
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About Maybaum AG
- Maybaum AG is active in the industry «Production, rental and distribution of films and TV shows » and is currently active. The legal headquarters are in Baden.
- The management of the company Maybaum AG, which was founded on the 13.10.2008, consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.01.2023.
- The reported UID is CHE-114.539.671.
- In the IPI there are 2 trademarks or applications registered by the company Maybaum AG.
- The address is identical with 64 other active companies. These include: 5400 Manufaktur GmbH, AK Gastro & Event GmbH, Aktionshalle Stanzerei GmbH.
Management (4)
newest board members
Thomas Amstutz,
Michel Manuel Alraun,
Laurent Ulrich,
Michel Frutig
newest authorized signatories
Thomas Amstutz,
Michel Manuel Alraun,
Laurent Ulrich,
Michel Frutig
Executive board
Commercial register information
Entry in the commercial register
13.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.4.031.011-1
UID/VAT
CHE-114.539.671
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Planung, Herstellung und Verkauf sowie Vermietung grafischer Produktionen, insbesondere Filme, Fotos und digitale Produktionen, Import und Export von sowie Handel mit grafischen Produkten und Produktionen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, verwalten, belasten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTA Treuhand AG Baden | Baden | 21.02.2022 | ||
Other company names
Past and translated company names
- Maybaum SA
- Maybaum Ltd
- Maybaum Sàrl
- Maybaum GmbH
- Maybaum Ltd liab. Co
- Maybaum Sagl
- Video Atelier May-baum GmbH
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 06.08.2021 | active | 07229/2021 |
| 06.08.2021 | active | 07229/2021 |
Newest SOGC notifications: Maybaum 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: HR02-1005666051, Commercial Registry Office Aargau, (400)
Maybaum AG, in Baden, CHE-114.539.671, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005497327).
Eingetragene Personen neu oder mutierend:
Amstutz, Thomas, von Sigriswil, in Samedan (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Singapur (SG)].
Publication number: HR02-1005497327, Commercial Registry Office Aargau, (400)
Maybaum AG, in Baden, CHE-114.539.671, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2022, Publ. 1005410477).
Eingetragene Personen neu oder mutierend:
Amstutz, Thomas, von Sigriswil, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ulrich, Laurent, von Rüschegg, in Remetschwil, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Bern].
Publication number: HR02-1005410477, Commercial Registry Office Aargau, (400)
Maybaum AG, in Baden, CHE-114.539.671, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2021, Publ. 1005356782). [bisher: Gemäss Erklärung aller Gründer vom 08.10.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
UTA Treuhand AG Baden (CHE-108.032.553), in Baden, Revisionsstelle.
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.