Reports for MLS Maple Leaf Stadiums AG
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About MLS Maple Leaf Stadiums AG
- MLS Maple Leaf Stadiums AG from Lindau operates in the sector «Architectural and engineering activities» and is active.
- The management consists of 2 persons. The company was founded on 24.03.1993.
- The last commercial register change was made on 15.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-102.105.030.
- Companies with the same address as MLS Maple Leaf Stadiums AG: Eberle Bau GmbH, Fällag AG, H. Baumgartner & Sohn AG.
Commercial register information
Entry in the commercial register
24.03.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lindau
Commercial Registry Office
ZH
Commercial register number
CH-020.3.003.585-0
UID/VAT
CHE-102.105.030
Sector
Architectural and engineering activities
Purpose (Original language)
Abwicklung von internationalen Handelstransaktionen (Import/Export), insbesondere mit Einrichtungen und Zubehör für Eis- und Sporthallen, Sportgeräten und anderen Sporteinrichtungen, auf eigene Rechnung sowie beratende Tätigkeit für Kunden über die genannten Handelsgeschäfte; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ConSinius Treuhand AG | Dietikon | 15.05.2025 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Limmat Audit AG | Zürich | <2004 | 14.05.2025 | |
Other company names
Past and translated company names
- Mapleleaf Ice Stadiums AG
- Mapleleaf Stadiums AG
- Mapleleaf Ice Stadiums AG.
- Stein Intertrade Consult AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MLS Maple Leaf Stadiums 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: HR02-1006332061, Commercial Registry Office Zurich, (20)
MLS Maple Leaf Stadiums AG, in Lindau, CHE-102.105.030, Aktiengesellschaft (SHAB Nr. 33 vom 18.02.2025, Publ. 1006259705).
Ausgeschiedene Personen und erloschene Unterschriften:
Limmat Audit AG (CHE-107.390.027), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ConSinius Treuhand AG (CHE-104.117.771), in Dietikon, Revisionsstelle.
Publication number: HR02-1006259705, Commercial Registry Office Zurich, (20)
MLS Maple Leaf Stadiums AG, in Lindau, CHE-102.105.030, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2017, S.0, Publ. 3481239).
Eingetragene Personen neu oder mutierend:
Limmat Audit AG (CHE-107.390.027), in Zürich, Revisionsstelle [bisher: René Brunner Treuhand AG (CHE-107.390.027)].
Publication number: 3481239, Commercial Registry Office Zurich, (20)
MLS Maple Leaf Stadiums AG, in Lindau, CHE-102.105.030, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2002, S. 18, Publ. 714108).
Domizil neu:
Brüttenerstrasse 1, 8315 Lindau, [behördliche Umadressierung].
Ausgeschiedene Personen und erloschene Unterschriften:
Tschanen, Alfred, von Aegerten und Nürensdorf, in Nürensdorf, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Meier, René, von Zürich, in Nürensdorf, Präsident des Verwaltungsrates und Geschäftsführer, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates und Geschäftsführer mit Kollektivunterschrift zu zweien];
René Brunner Treuhand AG (CHE-107.390.027), in Zürich, Revisionsstelle [bisher: René Brunner Treuhand AG].
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.