• MPFO AG

    ZG
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    Register number: CH-130.0.010.623-1
    Sector: Services regarding management consulting

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for MPFO AG

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    Company dossier as PDF

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    About MPFO AG

    • MPFO AG with its legal headquarters in Baar is active. MPFO AG operates in the sector «Services regarding management consulting».
    • MPFO AG was entered in the trade register on the 23.08.1999.
    • 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 01.11.2024.
    • The company is registered in the commercial register ZG under the UID CHE-101.111.074.
    • There are 22 other active companies that have registered an identical address. These include: Accelsiors AG, AllServ Meier, Aqua-Mare Vertrieb GmbH.

    Management (1)

    newest board members

    Markus Pfiffner

    newest authorized signatories

    Markus Pfiffner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Erbringung von kaufmännischen Dienstleistungen mit Hilfe von EDV, Management auf Zeit, Übernahme von Vertretungen jeglicher Art sowie Erbringen von Dienstleistungen auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wadsack Zug AG
    Zug <2004 07.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Radan Trading + Consulting AG
    • Radan Trading & Consulting AG
    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: MPFO 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 241101/2024 - 01.11.2024
    Categories: Change of company address

    Publication number: HR02-1006168437, Commercial Registry Office Zug, (170)

    MPFO AG, in Baar, CHE-101.111.074, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2020, Publ. 1004987052).

    Domizil neu:
    Bahnhof-Park 2, 6340 Baar.

    SOGC 200928/2020 - 28.09.2020
    Categories: Change in capital

    Publication number: HR02-1004987052, Commercial Registry Office Zug, (170)

    MPFO AG, in Baar, CHE-101.111.074, Aktiengesellschaft (SHAB Nr. 72 vom 16.04.2018, Publ. 4172961).

    Statutenänderung:
    16.09.2020.

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

    Mitteilungen neu:
    Die 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].

    SOGC 72/2018 - 16.04.2018
    Categories: Change of company name, Change of company purpose, Change of company address

    Publication number: 4172961, Commercial Registry Office Zug, (170)

    Radan Trading + Consulting AG, in Cham, CHE-101.111.074, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2018, Publ. 4096519).

    Statutenänderung:
    29.03.2018.

    Firma neu:
    MPFO AG.

    Sitz neu:
    Baar.

    Domizil neu:
    Bahnhof-Park 4, 6340 Baar.

    Zweck neu:
    Erbringung von kaufmännischen Dienstleistungen mit Hilfe von EDV, Management auf Zeit, Übernahme von Vertretungen jeglicher Art sowie Erbringen von Dienstleistungen auf diesem Gebiet;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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