Reports for M & M Militzer & Münch International Holding AG
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About M & M Militzer & Münch International Holding AG
- M & M Militzer & Münch International Holding AG is active in the industry «Operation of investment companies» and is currently active. The legal headquarters are in St. Gallen.
- The management has 7 active persons registered.
- The commercial register entry of the company was last modified on 07.09.2020. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register SG under the UID CHE-103.703.529.
- 2 various trademarks or applications have been registered by the company M & M Militzer & Münch International Holding AG in the IPI.
- There are 16 other active companies that have registered an identical address. These include: All Trans Holding AG, Big Transport AG, Chain International Transport GmbH.
Management (7)
newest board members
Frank Werner Müller,
Michael Albert,
Guillaume Georges Marie de Laage de Meux,
Hans Walter Reinhard
newest authorized signatories
Frank Werner Müller,
Alexei Kovalenko,
Michael Albert,
Guillaume Georges Marie de Laage de Meux,
Hans Walter Reinhard
Executive board
Commercial register information
Entry in the commercial register
02.12.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.022.985-1
UID/VAT
CHE-103.703.529
CHE-116.325.738 VAT
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiete der Spedition. Die Gesellschaft kann die Gesellschaften der Militzer & Münch-Gruppe beraten, koordinieren, leiten, finanzieren und kontrollieren; sie kann auch Garantien zugunsten von verbundenen Gesellschaften stellen; ferner kann die Gesellschaft Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Suisse AG | St. Gallen | 26.02.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | St. Gallen | <2004 | 25.02.2007 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| M&M | 14.06.2019 | active | 02692/2019 |
| M&M | 14.06.2019 | active | 02692/2019 |
Newest SOGC notifications: M & M Militzer & Münch International 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: HR02-1004973184, Commercial Registry Office St. Gallen, (320)
M & M Militzer & Münch International Holding AG, in St. Gallen, CHE-103.703.529, Aktiengesellschaft (SHAB Nr. 69 vom 08.04.2020, Publ. 1004868452).
Eingetragene Personen neu oder mutierend:
Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle [bisher: Trösch Partner AG Wirtschaftsprüfung, Treuhand, Beratung (CHE-112.451.953)].
Publication number: HR02-1004868452, Commercial Registry Office St. Gallen, (320)
M & M Militzer & Münch International Holding AG, in St. Gallen, CHE-103.703.529, Aktiengesellschaft (SHAB Nr. 178 vom 16.09.2019, Publ. 1004716782).
Eingetragene Personen neu oder mutierend:
Müller, Frank Werner, von Altdorf (UR), in Langnau am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Trösch Partner AG Wirtschaftsprüfung, Treuhand, Beratung (CHE-112.451.953), in St. Gallen, Revisionsstelle [bisher: Trösch Partner AG Wirtschaftsprüfung].
Publication number: HR02-1004716782, Commercial Registry Office St. Gallen, (320)
M & M Militzer & Münch International Holding AG, in St. Gallen, CHE-103.703.529, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, S.0, Publ. 1004490786).
Ausgeschiedene Personen und erloschene Unterschriften:
Thoma, Dr. Lothar, deutscher Staatsangehöriger, in Wil SG, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Kovalenko, Alexei, deutscher Staatsangehöriger, in St. Gallen, Direktor, 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.