• MDG Insurance & Finance Services AG

    ZG
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    Register number: CH-170.3.030.384-1
    Sector: Services for banks and credit institutions

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for MDG Insurance & Finance Services AG

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    Company dossier as PDF

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    About MDG Insurance & Finance Services AG

    • MDG Insurance & Finance Services AG is currently active and the industry «Services for banks and credit institutions». The legal headquarters are in Baar.
    • The management of the company MDG Insurance & Finance Services AG consists of 3 persons. The foundation of the company took place on 14.02.2007.
    • The company has last changed their commercial register entry on 21.12.2022, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-113.442.632.
    • On the same address there are 3 other active companies registered. These include: Homberg Immo AG, Kombimmo AG, TAF Estates Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen im Allfinanzbereich, insbesondere Beratung, Koordination und Vermittlung von Allfinanzprodukten von Banken, Versicherungen und Investmentgesellschaften, Dienstleistungen im Bereich Immobilien wie Kauf, Verkauf, Vermittlung und Verwaltungen; kann sich an anderen Unterehmen beteiligen sowie Grundeigentum, Lizenzen, Patente und andere immateriale Werte erwerben, verwalten, vermitteln und veräussern.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Züllig & Partner Treuhand AG in Liquidation
    Baar 26.11.2013 02.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • MDG Insurance & Finance Services Ltd
    • MDG Insurance & Finance Services SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MDG Insurance & Finance Services 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

    SOGC 221221/2022 - 21.12.2022
    Categories: Change of company address

    Publication number: HR02-1005634419, Commercial Registry Office Zug, (170)

    MDG Insurance & Finance Services AG, in Baar, CHE-113.442.632, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2021, Publ. 1005334915).

    Weitere Adressen:
    [gestrichen: Brauereiweg 1, 4665 Oftringen].

    SOGC 211116/2021 - 16.11.2021
    Categories: Change in management

    Publication number: HR02-1005334915, Commercial Registry Office Zug, (170)

    MDG Insurance & Finance Services AG, in Baar, CHE-113.442.632, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200277).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Sparla, Filomena, italienische Staatsangehörige, in Oftringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200277, Commercial Registry Office Zug, (170)

    MDG Insurance & Finance Services AG, in Baar, CHE-113.442.632, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2016, S.0, Publ. 3061045).

    Aktien neu:
    100'000 Namenaktien zu CHF 1.00 [bisher: 100'000 Inhaberaktien zu CHF 1.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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