Reports for Messe Zug AG
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About Messe Zug AG
- Messe Zug AG is active in the industry «Trade fair, exhibition and convention organising» and is currently active. The legal headquarters are in Zug.
- There are 6 active persons registered in the management.
- The last commercial register change was made on 24.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Messe Zug AG is registered under the UID CHE-107.913.066.
- In the IPI there are 2 trademarks or applications registered by the company Messe Zug AG.
- Next to the company Messe Zug AG there are 25 other active companies with an identical address. These include: Baupool Baumanagement AG, Baupool Integral AG, BOVIRO-SECURITY GmbH.
Management (6)
newest board members
Thomas Huwyler,
Dr. Werner Paul Murer,
Adrian Risi,
Christoph Huber,
Gabriel Andreas Murer
Executive board
newest authorized signatories
René Wicky,
Thomas Huwyler,
Dr. Werner Paul Murer,
Adrian Risi,
Christoph Huber
Commercial register information
Entry in the commercial register
01.11.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.216-7
UID/VAT
CHE-107.913.066
Sector
Trade fair, exhibition and convention organising
Purpose (Original language)
Planung, Organisation, Einrichtung und Durchführung von Messen und Ausstellungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testatoris AG | Luzern | 30.04.2009 | 27.06.2023 | |
| Reichlin Treuhand AG | Zug | <2004 | 29.04.2009 | |
Other company names
Past and translated company names
- Herbstmesse Zug AG
Branches (1)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Zuger Messe | 30.05.2024 | active | 14557/2021 |
| Zuger Messe | 30.05.2024 | active | 14557/2021 |
Newest SOGC notifications: Messe Zug 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: HR02-1006265127, Commercial Registry Office Zug, (170)
Messe Zug AG, in Zug, CHE-107.913.066, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2023, Publ. 1005780236).
Eingetragene Personen neu oder mutierend:
Huwyler, Thomas, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivprokura zu zweien];
Wicky, René, von Schüpfheim, in Oberägeri, Geschäftsführer, mit Kollektivprokura zu zweien.
Publication number: HR02-1005780236, Commercial Registry Office Zug, (170)
Messe Zug AG, in Zug, CHE-107.913.066, Aktiengesellschaft (SHAB Nr. 191 vom 03.10.2022, Publ. 1005573817). Mit Erklärung vom 02.06.2023 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Testatoris AG (CH-170.3.021.564-3), in Luzern, Revisionsstelle.
Publication number: HR02-1005573817, Commercial Registry Office Zug, (170)
Messe Zug AG, in Zug, CHE-107.913.066, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2022, Publ. 1005456343).
Eingetragene Personen neu oder mutierend:
Huwyler, Thomas, von Baar, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien, Geschäftsführer, mit Kollektivprokura zu zweien [bisher: Geschäftsführer, mit Kollektivprokura zu zweien].
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.