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About MAZ Consulting AG
- MAZ Consulting AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
- The company was founded on 18.03.2005 and has one person in its management.
- The company has last modified its commercial register entry on 08.09.2020. All previous commercial register entries are available under «Notifications».
- MAZ Consulting AG is registered in the Canton of ZG under the UID CHE-112.281.059.
- On the same address as MAZ Consulting AG there are 2 other active companies registered. 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.