• MMI Management AG

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    Register number: CH-170.3.018.451-5
    Sector: Services regarding management consulting

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About MMI Management AG

    • MMI Management AG is a Company limited by shares (AG) with its legal headquarters in Zug. MMI Management AG belongs to the industry «Services regarding management consulting» and is currently active.
    • The management consists of 2 persons. The company was founded on 28.06.1993.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.10.2008.
    • The UID registered in the commercial register of ZG is CHE-102.130.660.
    • On the same address as MMI Management AG there are 66 other active companies registered. These include: Abolon AG, ad bonum AG, Aerospace Ventures AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Management, Beratung und Vermittlung von Investitionsprojekten und Investitionskapital sowie Geschäftsbeziehungen aller Art wie Kooperationen, Fusionen und Gemeinschaftsunternehmungen, Durchführung von Investitionsprojekten als GU oder Lieferant, Management und Vermittlung von Finanzierungen und damit verbundenen Dienstleistungen sowie Spezialisten; kann Kurse und Schulungen durchführen, Beteiligungen an anderen Unternehmen erwerben und verwalten, damit zusammenhängende Dienstleistungsgeschäfte tätigen, Patente und andere Schutzrechte erwerben, verwerten und verwalten, mit Gütern aller Art handeln sowie Grundstücke und Liegenschaften erwerben, belehnen, verwalten und veräussern

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiscon Treuhand AG
    Bülach <2004 09.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • MMI Management Ltd
    • MMI Management SA
    • MMI Management AG MMI Management SA (MMI Management Ltd)
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MMI Management 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

    SOGC 197/2008 - 10.10.2008
    Categories: Change in capital, Change in management

    Publication number: 4686340, Commercial Registry Office Zug, (170)

    MMI Management AG, in Zug, CH-170.3.018.451-5, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2004, S. 22, Publ. 2336170).

    Statutenänderung:
    16.09.2008.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 16.09.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision. [Änderung einer nicht publikationspflichtigen Tatsache.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fiscon Treuhand AG, in Bülach, Revisionsstelle.

    SOGC 125/2004 - 01.07.2004
    Categories: Change in management

    Publication number: 2336170, Commercial Registry Office Zug, (170)

    MMI Management AG (MMI Management SA) (MMI Management Ltd), Sitz Zug, Management, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2002, S. 19, Id. 673944).

    Eingetragene Personen Neu:
    Keller, Susanne, Heimat Kradolf-Schönenberg, in Cham, Zeichnungsberechtigte mit Einzelunterschrift.

    SOGC 193/2002 - 07.10.2002
    Categories: Change of company address

    Publication number: 673944, Commercial Registry Office Zug, (170)

    MMI Management AG (MMI Management SA) (MMI Management Ltd), Sitz Zug, Management, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2002, S. 18, Id. 556326).

    Domizil Neu:
    Alpenstrasse 11, 6304 Zug.

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