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About MAZ Consulting AG
- MAZ Consulting AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Services regarding management consulting». MAZ Consulting AG is active.
- There is one active person registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 08.09.2020.
- The company is registered in the commercial register ZG under the UID CHE-112.281.059.
- Next to the company MAZ Consulting AG there are 2 other active companies with an identical address. These include: AM Immo AG, customer oriented AG.
Commercial register information
Entry in the commercial register
18.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.028.197-0
UID/VAT
CHE-112.281.059
Sector
Services regarding management consulting
Purpose (Original language)
Beratung und Vermittlung im Finanzsektor und Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meng und Partner AG Baden | Baden | 24.03.2005 | 05.06.2006 | |
Other company names
Past and translated company names
- MAZ Consulting SA
- MAZ Consulting Ltd.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MAZ 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: HR02-1004974043, Commercial Registry Office Zug, (170)
MAZ Consulting AG, in Zug, CHE-112.281.059, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2018, Publ. 1004507688).
Statutenänderung:
28.08.2020.
Uebersetzungen der Firma neu:
(MAZ Consulting SA) (MAZ Consulting Ltd.).
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 per 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].
Publication number: HR02-1004507688, Commercial Registry Office Zug, (170)
MAZ Consulting AG, in Zug, CHE-112.281.059, Aktiengesellschaft (SHAB Nr. 93 vom 18.05.2015, Publ. 2156107).
Eingetragene Personen neu oder mutierend:
Matter, Sina, von Basel, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Arzner, Sina, in Widen].
Publication number: 2156107, Commercial Registry Office Zug, (170)
MAZ Consulting AG, in Baar, CHE-112.281.059, Aktiengesellschaft (SHAB Nr. 158 vom 18.08.2009, S. 24, Publ. 5202018).
Statutenänderung:
04.05.2015.
Sitz neu:
Zug.
Domizil neu:
Schönegg 8A, 6300 Zug.
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.