• Molbar AG

    ZH
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    Register number: CH-170.3.015.460-9
    Sector: Operation of other financial institutions

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Molbar AG

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    Company dossier as PDF

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    About Molbar AG

    • Molbar AG in Uetikon am See is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Molbar AG is active.
    • The management consists of one person. The company was founded on 26.02.1990.
    • The last commercial register change was made on 07.10.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-101.699.058.
    • Event Marketing RJG AG, Magic DAYW AG are registered at the same address.

    Management (1)

    newest board members

    Kurt Hänggi

    newest authorized signatories

    Kurt Hänggi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Halten von Beteiligungen an Kapitalgesellschaften sowie Finanzierung von Unternehmungen aller Art; kann Liegenschaften erwerben, belasten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schnell Treuhand AG
    Stäfa <2004 29.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Molbar SA
    • Molbar 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: Molbar 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 194/2015 - 07.10.2015
    Categories: Miscellaneous changes

    Publication number: 2412087, Commercial Registry Office Zug, (170)

    Molbar AG, in Zug, CHE-101.699.058, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2008, S. 38, Publ. 4806532). Die Firma wird infolge Verlegung des Sitzes nach Uetikon am See im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 194/2015 - 07.10.2015
    Categories: Change of company address

    Publication number: 2412269, Commercial Registry Office Zurich, (20)

    Molbar AG, bisher in Zug, CHE-101.699.058, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2008, S. 38, Publ. 4806532).

    Gründungsstatuten:
    23.02.1990.

    Statutenänderung:
    21.09.2015.

    Sitz neu:
    Uetikon am See.

    Domizil neu:
    Hohbrunnenweg 1, 8707 Uetikon am See.

    SOGC 252/2008 - 30.12.2008
    Categories: Miscellaneous changes

    Publication number: 4806532, Commercial Registry Office Zug, (170)

    Molbar AG, in Zug, CH-170.3.015.460-9, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2004, S. 18, Publ. 2442386).

    Statutenänderung:
    24.11.2008.

    Aktien neu:
    500 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 500 Namenaktien zu CHF 1000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Gemäss Erklärung des Verwaltungsrates vom 05.12.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schnell Treuhand AG, in Männedorf, Revisionsstelle.

    Hit list

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