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About MME Compliance AG
- MME Compliance AG is currently active and the industry «Data processing and hosting services». The legal headquarters are in Zug.
- The management of the company MME Compliance AG consists of 4 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.02.2023.
- The company's UID is CHE-233.708.319.
- The address is identical with 19 other active companies. These include: Billfish Investment AG, Carlo Stiftung, Georges Meyer & Co Aktiengesellschaft.
Management (4)
newest board members
Andreas Mathias Simon Müller,
Dr. Andreas Martin Glarner Rossi,
Thomas Linder,
lic. iur. Michèle Stutz Sulser
newest authorized signatories
Andreas Mathias Simon Müller,
Dr. Andreas Martin Glarner Rossi,
Thomas Linder,
lic. iur. Michèle Stutz Sulser
Commercial register information
Entry in the commercial register
30.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.423-6
UID/VAT
CHE-233.708.319
CHE-230.675.942 VAT
Sector
Data processing and hosting services
Purpose (Original language)
Zurverfügungstellung und Betrieb der Betriebsplattform für operativen Einheiten der MME Gruppe, Erbringen von zentralen Dienstleistungen, insbesondere in den Bereichen Administration, IT und Infrastruktur, sowie Erbringen von Compliance-Dienstleistungen (insbesondere im Bereich Finanzmarktrecht, GWG, Datenschutz, IT, Zoll, Import-, Export- und Transferbestimmungen, Governance); vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Emmenegger Fides AG | Olten | 27.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MUTARA Audit AG | Baar | 07.01.2015 | 26.12.2021 | |
Other company names
Past and translated company names
- MME Compliance Ltd
- MME Compliance SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: MME Compliance 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: HR02-1005677779, Commercial Registry Office Zug, (170)
MME Compliance AG, in Zug, CHE-233.708.319, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368473).
Ausgeschiedene Personen und erloschene Unterschriften:
Eckert, Dr. Martin, von Zürich, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Andreas, von Zug, in Steinhausen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Glarner Rossi, Dr. Andreas, von Glarus, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005368473, Commercial Registry Office Zug, (170)
MME Compliance AG, in Zug, CHE-233.708.319, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2021, Publ. 1005096885).
Ausgeschiedene Personen und erloschene Unterschriften:
MUTARA Audit AG (CHE-113.025.688), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Emmenegger Fides AG (CHE-102.030.656), in Olten, Revisionsstelle.
Publication number: HR02-1005096885, Commercial Registry Office Zug, (170)
MME Compliance AG, in Zug, CHE-233.708.319, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2020, Publ. 1004812314).
Statutenänderung:
29.01.2021. [Änderung nicht publikationspflichtiger Tatsachen].
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.