Reports for Molan AG
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About Molan AG
- Molan AG has its legal headquarters in Zug and is active. It operates in the sector «Trading with various goods».
- The management consists of one person. The company was founded on 17.07.1981.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 22.12.2022.
- Molan AG is registered in the Canton of ZG under the UID CHE-103.216.867.
- 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH have the same address as Molan AG.
Commercial register information
Entry in the commercial register
17.07.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.004.508-6
UID/VAT
CHE-103.216.867
Sector
Trading with various goods
Purpose (Original language)
Tätigung von Handelsgeschäften aller Art, insbesondere im Bereiche von Kunststoffprodukten für die Bauwirtschaft. Sie kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten sowie Dienstleistungen in ihrem Zweckbereich erbringen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BTO Audit AG | Zürich | 22.12.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Retreag Revisions AG | Zug | 02.07.2003 | 21.12.2022 | |
Other company names
Past and translated company names
- Molan Ltd
- Molan SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Molan 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: HR02-1005635805, Commercial Registry Office Zug, (170)
Molan AG, in Zug, CHE-103.216.867, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171344).
Ausgeschiedene Personen und erloschene Unterschriften:
Retreag Revisions AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BTO Audit AG (CHE-110.334.302), in Zürich, Revisionsstelle.
Publication number: HR02-1005171344, Commercial Registry Office Zug, (170)
Molan AG, in Zug, CHE-103.216.867, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2015, S.0, Publ. 2517169).
Statutenänderung:
16.04.2021.
Aktien neu:
50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief oder mit E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2517169, Commercial Registry Office Zug, (170)
Molan AG, in Zug, CHE-103.216.867, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, Publ. 6885410).
Domizil neu:
Gartenstrasse 3, 6300 Zug.