• MECAM AG

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    Register number: CH-170.3.020.344-3
    Sector: Fiduciary services

    Registered since

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MECAM AG

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    About MECAM AG

    • MECAM AG in Baar is a Company limited by shares (AG) from the sector «Fiduciary services». MECAM AG is active.
    • MECAM AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 04.08.2022. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-103.430.633.
    • A-Group Hospitality SA, ALDOR AG, Aleinus AG are registered at the same address.

    Management (2)

    newest board members

    Oliver Meus

    newest authorized signatories

    Sabine Heidi Meus,
    Oliver Meus

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Alle Geschäfte, welche im Aufgabenbereich einer Beratungsgesellschaft liegen, insbesondere Unternehmensberatungen und Steuer- und Finanzberatungen; kann Liegenschaften erwerben, sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften gründen.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    TRAG Treuhand und Revisions AG
    Naters 07.02.2013 19.04.2018
    Trevisca AG
    Baar 29.05.2007 06.02.2013
    Bass Consulting AG
    Naters <2004 28.05.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Zero Degree Manufacturing AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MECAM 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 220804/2022 - 04.08.2022
    Categories: Change in management

    Publication number: HR02-1005534887, Commercial Registry Office Zug, (170)

    MECAM AG, in Baar, CHE-103.430.633, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2018, Publ. 4184387).

    Eingetragene Personen neu oder mutierend:
    Meus, Oliver, von Kilchberg (ZH), in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
    Meus, Sabine Heidi, von Kilchberg (ZH), in Kilchberg (ZH), Zeichnungsberechtigte, mit Einzelunterschrift.

    SOGC 76/2018 - 20.04.2018
    Categories: Change of auditors

    Publication number: 4184387, Commercial Registry Office Zug, (170)

    MECAM AG, in Baar, CHE-103.430.633, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2013, Publ. 7054324).

    Statutenänderung:
    13.04.2018.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 13.04.2018 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    TRAG Treuhand und Revisions AG, in Naters, Revisionsstelle.

    SOGC 26/2013 - 07.02.2013
    Categories: Change of auditors

    Publication number: 7054324, Commercial Registry Office Zug, (170)

    MECAM AG, in Baar, CH-170.3.020.344-3, Aktiengesellschaft (SHAB Nr. 213 vom 01.11.2012, Publ. 6913428).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wirtschaftsprüfung Trevisca AG, in Baar, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    TRAG Treuhand und Revisions AG (CH-600.3.013.982-3), in Naters, Revisionsstelle.

    Hit list

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