• maud ag

    ZH
    active
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    Register number: CH-020.3.028.841-1
    Sector: Trading in clothings

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for maud ag

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    Company dossier as PDF

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    About maud ag

    • maud ag with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Trading in clothings». maud ag is active.
    • The management consists of 2 persons. The company was founded on 21.06.2005.
    • 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 30.09.2024.
    • The UID registered in the commercial register of ZH is CHE-112.410.747.

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Kleidern und Modeartikeln sowie das Führen einer Kleider-Boutique für Damenmode. Die Gesellschaft kann auch alle mit der Erfüllung dieses Zweckes zusammenhängenden Finanzgeschäfte tätigen, insbesondere Darlehen aufnehmen und gewähren, sowie Liegenschaften erwerben. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich an anderen Unternehmen im In- und Ausland direkt oder indirekt beteiligen sowie alle Geschäfte tätigen, welche unmittelbar oder mittelbar mit dem vorstehend genannten Zwecken in Verbindung stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Schlegel Treuhand AG
    Walenstadt 27.06.2005 12.08.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • maud ltd
    • maud sa
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: maud 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

    SOGC 240930/2024 - 30.09.2024
    Categories: Change of company address

    Publication number: HR02-1006140654, Commercial Registry Office Zurich, (20)

    maud ag, in Zürich, CHE-112.410.747, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2017, S.0, Publ. 3333891).

    Domizil neu:
    St. Peterhofstatt 12, 8001 Zürich.

    SOGC 27/2017 - 08.02.2017
    Categories: Change of company address

    Publication number: 3333891, Commercial Registry Office Zurich, (20)

    maud ag, in Zürich, CHE-112.410.747, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2013, Publ. 1129787).

    Domizil neu:
    Münsterhof 8, 8001 Zürich.

    SOGC 200/2013 - 16.10.2013
    Categories: Change in management

    Publication number: 1129787, Commercial Registry Office Zurich, (20)

    maud ag, in Zürich, CH-020.3.028.841-1, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2013, Publ. 1024701).

    Statutenänderung:
    11.10.2013.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 03.09.2013 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen neu oder mutierend:
    Zellic Mattioli, Erika, von Winterthur, in Zürich, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Zelic, Erika];
    Péclard-Meier, Björg Karin, von Bülach, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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