Reports for MB Auto Center Zug AG, Steinhausen
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About MB Auto Center Zug AG, Steinhausen
- MB Auto Center Zug AG, Steinhausen is a Company limited by shares (AG) with its legal headquarters in Steinhausen. MB Auto Center Zug AG, Steinhausen belongs to the industry «Car dealership» and is currently active.
- The management consists of 4 persons. The company was founded on 12.10.2017.
- The most recent commercial register change was made on 03.02.2022. You can find all changes under «Notifications».
- The reported UID is the following: CHE-459.400.456.
- Alkier Motor Sport AG, Holland Holding AG, SwissCan Investments AG have the same address as MB Auto Center Zug AG, Steinhausen.
Management (4)
newest board members
Simon Werner Dietrich,
Justin Michael Ian Nesbitt,
Michael Allan Alkier
newest authorized signatories
Simon Werner Dietrich,
Justin Michael Ian Nesbitt,
Michael Allan Alkier,
Thomas Estermann
Executive board
Commercial register information
Entry in the commercial register
12.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.688-1
UID/VAT
CHE-459.400.456
Sector
Car dealership
Purpose (Original language)
Handel und Wartung von Motorfahrzeugen und deren Ersatzteile und Zubehör aller Art und sonstigen industriellen Erzeugnissen, insbesondere von Mercedes-Benz Fahrzeugen; Vermietung von Automobilen, Betrieb von Reparatur- und Karosserie-Werkstätten und Autolackierwerken; ferner Produktion und Vertrieb von Gegenständen und Dienstleistungen die damit in Zusammenhang stehen können; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 25.10.2019 | ||
Other company names
Past and translated company names
- MB Auto Center Zug AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MB Auto Center Zug AG, Steinhausen
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: HR02-1005396425, Commercial Registry Office Zug, (170)
MB Auto Center Zug AG, Steinhausen, in Steinhausen, CHE-459.400.456, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2019, Publ. 1004745194).
Eingetragene Personen neu oder mutierend:
aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG (CHE-100.216.569)].
Publication number: HR02-1004745194, Commercial Registry Office Zug, (170)
MB Auto Center Zug AG, Steinhausen, in Steinhausen, CHE-459.400.456, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2019, Publ. 1004725455). [gestrichen: Mit Erklärung vom 28.09.2017 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
Controllit AG (CHE-100.216.569), in Zug, Revisionsstelle.
Publication number: HR02-1004725455, Commercial Registry Office Zug, (170)
MB Auto Center Zug AG, Steinhausen, in Steinhausen, CHE-459.400.456, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2018, Publ. 1004483958).
Ausgeschiedene Personen und erloschene Unterschriften:
Köhler, Wolfgang, deutscher Staatsangehöriger, in Zug, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
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.