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About MENCO Group AG
- MENCO Group AG is a Company limited by shares (AG) with its legal headquarters in Baar. MENCO Group AG belongs to the industry «Trading with various goods» and is currently active.
- The management of the company MENCO Group AG consists of 3 persons.
- The most recent commercial register change was made on 02.02.2024. You can find all changes under «Notifications».
- In the commercial register the company MENCO Group AG is registered under the UID CHE-320.239.356.
- Companies with an identical address: A bis Z real estate AG, AAA Sales & Management GmbH, AB-Sports Betschart.
Management (3)
newest board members
newest authorized signatories
Pierre-Marie Frédéric Laurent Heller,
Bartlomiej Jan Olszowiak,
Malwina Magdalena Olszowiak
Commercial register information
Entry in the commercial register
12.10.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.040.807-3
UID/VAT
CHE-320.239.356
Sector
Trading with various goods
Purpose (Original language)
Handel mit Mineralölprodukten; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MENCO Group 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: HR02-1005951141, Commercial Registry Office Zug, (170)
MENCO Group AG, in Baar, CHE-320.239.356, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2019, Publ. 1004560935).
Eingetragene Personen neu oder mutierend:
Olszowiak, Bartlomiej Jan, polnischer Staatsangehöriger, in Ostrów Wielkopolski (PL), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug];
Heller, Pierre-Marie, von Kreuzlingen, in Baar, Direktor, mit Einzelunterschrift [bisher: Zeichnungsberechtigter, mit Einzelunterschrift].
Publication number: HR02-1004560935, Commercial Registry Office Zug, (170)
MENCO Group AG, in Cham, CHE-320.239.356, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2018, Publ. 4380795).
Statutenänderung:
22.11.2018.
Sitz neu:
Baar.
Domizil neu:
c/o heller.ch Consulting Pierre-M. Heller, Mühlegasse 18, 6340 Baar.
Publication number: 4380795, Commercial Registry Office Zug, (170)
MENCO Group AG, in Cham, CHE-320.239.356, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, Publ. 4314467).
Eingetragene Personen neu oder mutierend:
Heller, Pierre-Marie, von Kreuzlingen, in Baar, Zeichnungsberechtigter, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].
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.