Age of the company
30 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for Magna Management AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Magna Management AG
- Magna Management AG has its legal headquarters in Steinhausen, is active and operates in the sector «Business management and administration».
- The management of the company Magna Management AG consists of 5 persons.
- 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 08.11.2023.
- The reported UID is CHE-107.560.648.
- 3A Composites Holding AG, 3A Composites International AG, AM-One AG are registered at the same address.
Management (5)
newest board members
Alexej Seitz,
Dr. Christin Chappuis,
Thomas Schultheiss,
Mario Truniger
newest authorized signatories
Alexej Seitz,
Dr. Christin Chappuis,
Thomas Schultheiss,
Mario Truniger,
Stefan Schnueriger
Commercial register information
Entry in the commercial register
25.01.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.018.964-0
UID/VAT
CHE-107.560.648
Sector
Business management and administration
Purpose (Original language) Customise the company purpose with just a few clicks.
Erbringung und Vermittlung von Dienstleistungen und Hilfsgeschäften bei Gruppengesellschaften innerhalb der Magna-Gruppe und ebenfalls für Dritte, Erbringung von Marketing- und Finanzdienstleistungen sowie Verkauf von Gütern und Waren aller Art; kann gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, sowie Immobilien erwerben, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 29.12.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Zug | <2004 | 28.12.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Magna Management 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: HR02-1005879600, Commercial Registry Office Zug, (170)
Magna Management AG, in Steinhausen, CHE-107.560.648, Aktiengesellschaft (SHAB Nr. 65 vom 03.04.2023, Publ. 1005715446).
Eingetragene Personen neu oder mutierend:
Chappuis, Dr. Christin, deutsche Staatsangehörige, in Hägglingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Kilchberg (ZH)].
Publication number: HR02-1005715446, Commercial Registry Office Zug, (170)
Magna Management AG, in Steinhausen, CHE-107.560.648, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2021, Publ. 1005352049).
Eingetragene Personen neu oder mutierend:
Chappuis, Dr. Christin, deutsche Staatsangehörige, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Posdziech, Dr. Christin].
Publication number: HR02-1005352049, Commercial Registry Office Zug, (170)
Magna Management AG, in Steinhausen, CHE-107.560.648, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071311).
Eingetragene Personen neu oder mutierend:
Posdziech, Dr. Christin, deutsche Staatsangehörige, in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich].
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.