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About Menorah Group AG
- Menorah Group AG with its legal headquarters in Glarus is a Company limited by shares (AG) from the sector «Fiduciary services». Menorah Group AG is active.
- The management of the company Menorah Group AG consists of 2 persons. The entry of the company in the commercial register took place on 16.01.2013.
- The company has last changed their commercial register entry on 05.08.2024, under «Notifications» you will find all changes.
- In the commercial register the company Menorah Group AG is registered under the UID CHE-420.300.944.
- The company Menorah Group AG has currently registered 2 different trademarks or applications for trademarks.
- On the same address there are 40 other active companies registered. These include: ALA GmbH, Amero AG, B2B Swiss Medien AG.
Management (2)
newest board members
Christophe Pierre François-Joseph André Hell,
Louis Alexander Welsh
newest authorized signatories
Christophe Pierre François-Joseph André Hell,
Louis Alexander Welsh
Commercial register information
Entry in the commercial register
16.01.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Glarus
Commercial Registry Office
GL
Commercial register number
CH-660.0.163.013-3
UID/VAT
CHE-420.300.944
Sector
Fiduciary services
Purpose (Original language)
Das Ziel des Unternehmens ist alle Beratung, Dienstleistungen und Fachkenntnisse im Steuer- und Geschäftsmanagement. Projektmanagement-Dienstleistungen; Anlagestudien und Kapitalberatung mit Ausnahme von Bankaktivitäten; Finanz-, Handels- und Immobilientransaktionen, die nicht der LFAIE unterliegen; Vertretung im Auftrag Dritter, Domizilierung, Verwaltung und Buchhaltung.
Other company names
Past and translated company names
- Menorah Group LTD
- Menorah Group SA
- ICE Innovative Clean Energy SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 3780 | - | pending application | 10387/2024 |
| 3780 | - | pending application | 10387/2024 |
Newest SOGC notifications: Menorah 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: HR02-1006099746, Commercial Registry Office Glarus
Menorah Group AG, in Glarus, CHE-420.300.944, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.2021, Publ. 1005353119).
Eingetragene Personen neu oder mutierend:
Hell, Christophe Pierre, von Schaffhausen, in Genève, Präsident, mit Einzelunterschrift [bisher: von Genève, Mitglied, mit Einzelunterschrift];
Welsh, Louis Alexander, britischer Staatsangehöriger, in Schönried (Saanen), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005353119, Commercial Registry Office Glarus
Menorah Group AG, in Glarus, CHE-420.300.944, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192178).
Ausgeschiedene Personen und erloschene Unterschriften:
Franko, Sagie Yuval, israelischer Staatsangehöriger, in Ra'anana (IL), Präsident, mit Einzelunterschrift.
Publication number: HR02-1005192178, Commercial Registry Office Glarus
Menorah Group AG, in Glarus, CHE-420.300.944, Aktiengesellschaft (SHAB Nr. 187 vom 25.09.2020, Publ. 1004985982).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 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
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.