• Medased AG

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    Register number: CH-170.3.042.300-6
    Sector: Management of real estate portfolio properties

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Medased AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Medased AG

    • Medased AG is a Company limited by shares (AG) with its legal headquarters in Zug. Medased AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management consists of one person. The company was founded on 10.04.2018.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 08.04.2019.
    • The company Medased AG is registered under the UID CHE-481.636.712.
    • On the same address as Medased AG there are 158 other active companies registered. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.

    Management (1)

    newest board members

    Gabriel Goldschmidt

    newest authorized signatories

    Gabriel Goldschmidt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit und Verwaltung von Immobilien sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Medased 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 190408/2019 - 08.04.2019
    Categories: Change of company address

    Publication number: HR02-1004605381, Commercial Registry Office Zug, (170)

    Medased AG, in Zug, CHE-481.636.712, Aktiengesellschaft (SHAB Nr. 71 vom 13.04.2018, Publ. 4170059).

    Domizil neu:
    c/o RTH AG, Untermüli 9, 6300 Zug.

    SOGC 71/2018 - 13.04.2018
    Categories: Company foundation, Change in management

    Publication number: 4170059, Commercial Registry Office Zug, (170)

    Medased AG, in Zug, CHE-481.636.712, c/o RTH AG, Untermüli 9, 6302 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.03.2018.

    Zweck:
    Handel mit und Verwaltung von Immobilien sowie Handel mit Waren aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 23.03.2018 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Goldschmidt, Gabriel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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