• MGA AG Architektur - Bauleitung

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    Register number: CH-320.4.045.298-6
    Sector: Architectural and engineering activities

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About MGA AG Architektur - Bauleitung

    • MGA AG Architektur - Bauleitung is a Company limited by shares (AG) with its legal headquarters in Lachen SZ. MGA AG Architektur - Bauleitung belongs to the industry «Architectural and engineering activities» and is currently active.
    • The management has 3 active persons registered.
    • The commercial register entry of the company was last modified on 01.03.2022. Under «Notifications» it is possible to view all previous changes.
    • MGA AG Architektur - Bauleitung is registered in the Canton of SZ under the UID CHE-106.840.200.
    • The address is identical with 5 other active companies. These include: ACPN Consulting GmbH, JACA Immobilien & Beteiligungs AG, Mara IT GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Architektur-, Bauleitungs- und Bauberatungsleistungen und kann als Generalunternehmerin auftreten; kann Grundstücke erwerben, verwalten und veräussern; kann Kapitalanlagen halten und verwalten, Urheberrechte, Patente und Lizenzen erwerben, verwalten und veräussern und sich an anderen Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Progressia Wirtschaftsprüfung AG
    Freienbach <2004 15.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • HGP AG
    • HGP Hässig Gresch Partner GmbH
    Would you like to update the company name? Click here.

    Branches (1)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MGA AG Architektur - Bauleitung

    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 220301/2022 - 01.03.2022
    Categories: Change in management

    Publication number: HR02-1005416812, Commercial Registry Office Schwyz, (130)

    MGA AG Architektur - Bauleitung, in Lachen, CHE-106.840.200, Aktiengesellschaft (SHAB Nr. 198 vom 13.10.2015, S.0, Publ. 2421935).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nüssli, Michael, von Nesslau, in Geroldswil, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Deger, Elias Selim, von Stäfa, in Wädenswil, mit Kollektivprokura zu zweien.

    SOGC 198/2015 - 13.10.2015
    Categories: Change of company name, Change in management

    Publication number: 2421935, Commercial Registry Office Schwyz, (130)

    HGP AG, in Lachen, CHE-106.840.200, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2010, S. 18, Publ. 5677840).

    Statutenänderung:
    29.09.2015.

    Firma neu:
    MGA AG Architektur - Bauleitung.

    Eingetragene Personen neu oder mutierend:
    Grausberg, Margarete, österreichische Staatsangehörige, in Lachen SZ, mit Kollektivprokura zu zweien;
    Nüssli, Michael, von Nesslau, in Geroldswil, mit Kollektivprokura zu zweien.

    SOGC 114/2010 - 16.06.2010
    Categories: Change of auditors

    Publication number: 5677840, Commercial Registry Office Schwyz, (130)

    HGP AG, in Lachen, CH-320.4.045.298-6, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2006, S. 13, Publ. 3361840).

    Statutenänderung:
    27.05.2010.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail. [Weitere Statutenänderungen sind nicht publikationspflichtig]. Gemäss Erklärung des Verwaltungsrates vom 27.5.2010 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Progressia Wirtschaftsprüfung AG, in Freienbach, Revisionsstelle.

    Hit list

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