• mph ag

    ZG
    active
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    Register number: CH-170.3.018.086-1
    Sector: Architectural and engineering activities

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for mph ag

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    Company dossier as PDF

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    About mph ag

    • mph ag is a Company limited by shares (AG) with its legal headquarters in Steinhausen. mph ag belongs to the industry «Architectural and engineering activities» and is currently active.
    • The company was founded on 27.05.1988 and has one person in its management.
    • The commercial register entry of the company was last modified on 17.05.2018. Under «Notifications» it is possible to view all previous changes.
    • mph ag is registered in the Canton of ZG under the UID CHE-101.461.195.
    • Next to the company mph ag there are 33 other active companies with an identical address. These include: 25th Floor GmbH, 4S Advisory AG, 4S Innovation AG.

    Management (1)

    newest board members

    Hansjörg Erb

    newest authorized signatories

    Hansjörg Erb

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Planung und Realisierung von Bauvorhaben sowie die Erbringung sämtlicher Dienstleistungen im Immobilienbereich, insbesondere Liegenschaftsverwaltungen, Schätzungen usw.; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    treuhand marugg + imsand ag
    Baden 23.05.2012 21.07.2016
    Visto Revisions AG in Liquidation
    Baden <2004 22.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Mega-Parts Ltd
    • Mega-Parts SA
    • Mega-Parts AG
    • Frigi-Parts AG
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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: mph 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 94/2018 - 17.05.2018
    Categories: Change of company address

    Publication number: 4234299, Commercial Registry Office Zug, (170)

    mph ag, in Steinhausen, CHE-101.461.195, Aktiengesellschaft (SHAB Nr. 141 vom 22.07.2016, Publ. 2968677).

    Domizil neu:
    Hinterbergstrasse 18, 6312 Steinhausen.

    SOGC 141/2016 - 22.07.2016
    Categories: Change of auditors

    Publication number: 2968677, Commercial Registry Office Zug, (170)

    mph ag, in Steinhausen, CHE-101.461.195, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2013, Publ. 1064921). Mit Erklärung vom 24.06.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    treuhand marugg + imsand ag (CH-400.9.030.759-4), in Baden, Revisionsstelle.

    SOGC 172/2013 - 06.09.2013
    Categories: Change of company address

    Publication number: 1064921, Commercial Registry Office Zug, (170)

    mph ag, in Steinhausen, CH-170.3.018.086-1, Aktiengesellschaft (SHAB Nr. 99 vom 23.05.2012, Publ. 6688342).

    Domizil neu:
    Hinterbergstrasse 18, 6330 Cham.

    Hit list

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