• Monevel AG

    AG
    active
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    Register number: CH-400.3.018.353-1
    Sector: Management of real estate portfolio properties

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Monevel AG

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    Company dossier as PDF

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    About Monevel AG

    • Monevel AG has its legal headquarters in Birrhard and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • Monevel AG has one person entered in its management.
    • The most recent commercial register change was made on 21.06.2017. You can find all changes under «Notifications».
    • The reported UID is CHE-108.592.289.
    • Companies with the same address as Monevel AG: Metallbau Huser AG, MP Marco Polo AG.

    Management (1)

    newest board members

    Thomas Schmid

    newest authorized signatories

    Thomas Schmid

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Verkauf von Immobilien sowie Erbringung von Beratungsdienstleistungen aller Art, insbesondere im Metallbaubereich; kann Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Brugg 17.09.2013

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    Other company names

    Source: SOGC

    Past and translated company names

    • Metallbau Huser AG
    • Metallbau Huser
    Would you like to update the company name? Click here.

    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: Monevel 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 118/2017 - 21.06.2017
    Categories: Change of company name, Change of company purpose, Change in capital

    Publication number: 3593499, Commercial Registry Office Aargau, (400)

    Metallbau Huser AG, in Birrhard, CHE-108.592.289, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2013, Publ. 1080897).

    Statutenänderung:
    13.06.2017.

    Firma neu:
    Monevel AG.

    Zweck neu:
    Erwerb, Verwaltung und Verkauf von Immobilien sowie Erbringung von Beratungsdienstleistungen aller Art, insbesondere im Metallbaubereich;
    kann Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.

    Aktien neu:
    200 vinkulierte Namenaktien zu CHF 500.00 [bisher: 100 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    SOGC 179/2013 - 17.09.2013
    Categories: Change of auditors

    Publication number: 1080897, Commercial Registry Office Aargau, (400)

    Metallbau Huser AG, in Birrhard, CHE-108.592.289, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2007, S. 2, Publ. 3899112).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Viktor Meier-Huser, dipl. Bücherexperte (CHE-107.442.635), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OBT AG (CHE-334.580.117), in Brugg, Revisionsstelle.

    SOGC 78/2007 - 24.04.2007
    Categories: Miscellaneous changes

    Publication number: 3899112, Commercial Registry Office Aargau, (400)

    Metallbau Huser AG, bisher in Brugg, CH-400.3.018.353-1, Betrieb einer Bauschlosserei, Aktiengesellschaft (SHAB Nr. 178 vom 17.09.2003, S. 2, Publ. 1174790).

    Statutenänderung:
    3.04.2007.

    Sitz neu:
    Birrhard.

    Domizil neu:
    Langgass 2, 5244 Birrhard.

    Zweck neu:
    Betrieb einer Metallbaufirma;
    kann sich an andern Unternehmungen beteiligen sowie Immobilien erwerben und veräussern.

    Hit list

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