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About Madarex AG
- Madarex AG with its legal headquarters in Zug is active. Madarex AG operates in the sector «Operation of investment companies».
- There are 6 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.09.2024.
- The UID registered in the commercial register of ZG is CHE-110.060.116.
- There are 8 other active companies that have registered an identical address. These include: JC Leasing Services AG, JC New Retail AG, JC Partners AG.
Management (6)
newest board members
newest authorized signatories
Thomas Armin Friess,
Marco Paul Angele,
Rafael Pfaffen,
Rico Zahradnicek,
Stefan Markus Meyer
Commercial register information
Entry in the commercial register
08.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.297-3
UID/VAT
CHE-110.060.116
CHE-116.326.867 VAT
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an und Verwaltung von anderen Unternehmen, mit Ausnahme der Beteiligung an der VZ Holding AG, in Zürich, beabsichtigt die Gesellschaft keine weitere im Finanzbereich tätige Beteiligung zu halten oder Aktivitäten im Finanzbereich auszuüben; kann Grundeigentum erwerben, verwalten und veräussern, Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, kann Tochtergesellschaften im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton AG | Zürich | 10.12.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zürich | <2004 | 09.12.2012 | |
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: Madarex 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: HR02-1006132256, Commercial Registry Office Zug, (170)
Madarex AG, in Zug, CHE-110.060.116, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2021, Publ. 1005321014).
Eingetragene Personen neu oder mutierend:
Friess, Thomas Armin, von Fällanden, in Pullach im Isartal (DE), Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1005321014, Commercial Registry Office Zug, (170)
Madarex AG, in Zug, CHE-110.060.116, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004687886).
Eingetragene Personen neu oder mutierend:
Angele, Marco, von Gais, in Wil (SG), Prokurist, mit Kollektivprokura zu zweien.
Publication number: HR02-1004687886, Commercial Registry Office Zug, (170)
Madarex AG, in Zug, CHE-110.060.116, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2017, Publ. 3830517).
Eingetragene Personen neu oder mutierend:
Grant Thornton AG (CHE-107.841.337) [ CH-020.3.902.756-7], in Zürich, Revisionsstelle [bisher: Grant Thornton Bankrevision AG].
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.