Reports for Madarex AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Madarex AG
- Madarex AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
- Madarex AG was founded on 08.05.2003.
- 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 18.09.2024.
- The UID registered in the commercial register of ZG is CHE-110.060.116.
- On the same address there are 8 other active companies registered. 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.