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About Parklex-Madison AG
- Parklex-Madison AG with its legal headquarters in Baar is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Parklex-Madison AG is active.
- The management of the company Parklex-Madison AG consists of 2 persons.
- The company has last modified its commercial register entry on 09.10.2020. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Parklex-Madison AG is the following: CHE-103.100.319.
- The address is identical with 73 other active companies. These include: 7Seas Group AG, AI Marketplace AG, Arkadia Labs GmbH.
Commercial register information
Entry in the commercial register
25.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.012-2
UID/VAT
CHE-103.100.319
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Vermögenswerten aller Art, insbesondere von Liegenschaften, sowie Finanzierungs der damit zusammenhängenden Geschäfte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDOMED Société Fiduciaire SA, en liquidation | Satigny | <2004 | 13.02.2011 | |
Other company names
Past and translated company names
- Parklex Madison AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Parklex-Madison 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: HR02-1004996562, Commercial Registry Office Zug, (170)
Parklex-Madison AG, in Baar, CHE-103.100.319, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2018, Publ. 3995677).
Ausgeschiedene Personen und erloschene Unterschriften:
Wilkens, Harry Rolf, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Jakober, Roland, von Sarnen, in Phuket (TH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Antibes (FR)];
Jakober, Victoria, von Sarnen, in Chêne-Bougeries, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3995677, Commercial Registry Office Zug, (170)
Parklex-Madison AG, in Baar, CHE-103.100.319, Aktiengesellschaft (SHAB Nr. 192 vom 06.10.2014, Publ. 1751877).
Domizil neu:
c/o TreuhandAtelier.ch AG, Blegistrasse 11B, 6340 Baar.
Publication number: 1751877, Commercial Registry Office Zug, (170)
Parklex-Madison AG, in Baar, CHE-103.100.319, Aktiengesellschaft (SHAB Nr. 8 vom 14.01.2014, Publ. 1284387).
Eingetragene Personen neu oder mutierend:
Jakober, Roland, von Sarnen, in Antibes (FR), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Chêne-Bougeries, Mitglied des Verwaltungsrates mit Einzelunterschrift];
Wilkens, Harry Rolf, von Genève, in Genève, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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