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About Mazim Holding AG
- Mazim Holding AG from Zell LU operates in the sector «Operation of investment companies» and is active.
- The management of the company Mazim Holding AG, which was founded on the 29.06.1965, consists of 3 persons.
- The company has last modified its commercial register entry on 07.05.2024. All previous commercial register entries are available under «Notifications».
- Mazim Holding AG is registered in the Canton of LU under the UID CHE-103.066.378.
- There are 7 other active companies registered at the same address. These include: BAUMI AG, JHS Kies AG Zell, Kieshandels-AG Zell.
Commercial register information
Entry in the commercial register
29.06.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zell (LU)
Commercial Registry Office
LU
Commercial register number
CH-100.3.008.011-8
UID/VAT
CHE-103.066.378
Sector
Operation of investment companies
Purpose (Original language)
Übernahme und Verwaltung von Beteiligungen an anderen Unternehmungen sowie deren Finanzierung.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Luzern | 18.08.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | <2004 | 17.08.2009 | |
Other company names
Past and translated company names
- Mazim AG Zell
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mazim Holding 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: HR02-1006026350, Commercial Registry Office Lucerne, (100)
Mazim Holding AG, in Zell (LU), CHE-103.066.378, Aktiengesellschaft (SHAB Nr. 114 vom 15.06.2023, Publ. 1005769063).
Ausgeschiedene Personen und erloschene Unterschriften:
Marti, Urs, von Zell (LU), in Zell (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Marti, Kurt, von Zell (LU), in Zell (LU), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005769063, Commercial Registry Office Lucerne, (100)
Mazim Holding AG, in Zell (LU), CHE-103.066.378, Aktiengesellschaft (SHAB Nr. 60 vom 26.03.2020, Publ. 1004860329).
Ausgeschiedene Personen und erloschene Unterschriften:
Marti, Kurt Richard, von Zell (LU), in Zell (LU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004860329, Commercial Registry Office Lucerne, (100)
Mazim Holding AG, in Zell (LU), CHE-103.066.378, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2018, Publ. 4411155).
Fusion:
Übernahme der Aktiven und Passiven der Soreag Gettnau AG, in Gettnau (CHE-102.101.747), gemäss Fusionsvertrag vom 18.03.2020 und Bilanz per 31.12.2019. Aktiven von CHF 3'300'000.00 und Passiven (Fremdkapital) von CHF 386'364.45 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
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.