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About Monapax AG
- Monapax AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Monapax AG is active.
- Monapax AG was founded on 05.07.1972.
- 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 15.08.2024.
- The company is registered in the commercial register ZG under the UID CHE-102.969.800.
- On the same address as Monapax AG there are 207 other active companies registered. These include: 4B Holding AG, 5DC Holding AG, ABFA Commodities Trading Limited, Dublin, Zweigniederlassung Zug.
Commercial register information
Entry in the commercial register
05.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.150-2
UID/VAT
CHE-102.969.800
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb und Veräusserung von bebauten und unbebauten Grundstücken, insbesondere Erwerb und Verwaltung von Wohn- und Geschäftshäusern; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 29.12.2006 | 21.09.2008 | |
| Willy Huber Treuhand | Zug | <2004 | 28.12.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Monapax 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: HR02-1006107216, Commercial Registry Office Zug, (170)
Monapax AG, in Zug, CHE-102.969.800, Aktiengesellschaft (SHAB Nr. 138 vom 20.07.2021, Publ. 1005253382).
Domizil neu:
c/o Rainer Hager, Dammstrasse 19, 6300 Zug.
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Jürg, von Zug, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005253382, Commercial Registry Office Zug, (170)
Monapax AG, in Zug, CHE-102.969.800, Aktiengesellschaft (SHAB Nr. 224 vom 17.11.2020, Publ. 1005024404).
Ausgeschiedene Personen und erloschene Unterschriften:
Bollinger, Daniel, von Schaffhausen, in Altdorf (UR), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hager, Rainer Georg, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005024404, Commercial Registry Office Zug, (170)
Monapax AG, in Zug, CHE-102.969.800, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2018, Publ. 4038049).
Statutenänderung:
02.11.2020.
Aktien neu:
500 Namenaktien zu CHF 1'000.00 [bisher: 500 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief.