Reports for Motor-Impex-Holding AG
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About Motor-Impex-Holding AG
- Motor-Impex-Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of investment companies». Motor-Impex-Holding AG is active.
- There are 4 active persons registered in the management.
- On the 31.01.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Motor-Impex-Holding AG is registered in the Canton of ZG under the UID CHE-102.970.051.
- Companies with the same address as Motor-Impex-Holding AG: 3 WM Coin Invest Holding AG, Aargos Capital Investment AG, AB CAPITAL SA.
Management (4)
newest board members
Felix Emmerich,
Moritz Emmerich,
Armin Vogt,
Wolfgang Roland Loerli
newest authorized signatories
Felix Emmerich,
Moritz Emmerich,
Armin Vogt,
Wolfgang Roland Loerli
Commercial register information
Entry in the commercial register
25.09.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.006.652-2
UID/VAT
CHE-102.970.051
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an anderen Unternehmungen, Wirtschafts-, Betriebs- und Finanzberatung sowie Vermittlung von Dienstleistungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard Audit AG | Zürich | 05.11.2015 | 30.01.2025 | |
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lienhard AG Revisions- & Steuerrechtspraxis | Zürich | <2004 | 04.11.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Motor-Impex-Holding 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: HR02-1006243725, Commercial Registry Office Zug, (170)
Motor-Impex-Holding AG, in Zug, CHE-102.970.051, Aktiengesellschaft (SHAB Nr. 13 vom 21.01.2025, Publ. 1006233796).
Domizil neu:
c/o profitax ag, Poststrasse 30, 6300 Zug.
Publication number: HR02-1006233796, Commercial Registry Office Zug, (170)
Motor-Impex-Holding AG, in Zug, CHE-102.970.051, Aktiengesellschaft (SHAB Nr. 179 vom 15.09.2016, S.0, Publ. 3056365).
Domizil neu:
[Das Domizil wird im Handelsregister gelöscht.]
Publication number: 3056365, Commercial Registry Office Zug, (170)
Motor-Impex-Holding AG, in Zug, CHE-102.970.051, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2016, Publ. 2575183).
Ausgeschiedene Personen und erloschene Unterschriften:
Emmerich, Andreas, deutscher Staatsangehöriger, in Sindelfingen (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Emmerich, Wolfgang, deutscher Staatsangehöriger, in Sindelfingen (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Emmerich, Felix, deutscher Staatsangehöriger, in Sindelfingen (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Emmerich, Moritz, deutscher Staatsangehöriger, in Magstadt (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.