Age of the company
15 yearsCapital in CHF
123'500Active brands
1Reports for Maybaum AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Maybaum AG
- Maybaum AG has its legal headquarters in Baden and is active. It is a Company limited by shares (AG) and active in the industry «Production, rental and distribution of films and TV shows ».
- The management of the company Maybaum AG, which was founded on the 13.10.2008, consists of 4 persons.
- The company has last changed their commercial register entry on 31.01.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of AG is CHE-114.539.671.
- 5400 Manufaktur GmbH, AK Gastro & Event GmbH, Aktionshalle Stanzerei GmbH have the same address as Maybaum AG.
Management (4)
newest board members
Thomas Amstutz,
Michel Manuel Alraun,
Laurent Ulrich,
Michel Frutig
newest authorized signatories
Thomas Amstutz,
Michel Manuel Alraun,
Laurent Ulrich,
Michel Frutig
Executive board
Commercial register information
Entry in the commercial register
13.10.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.4.031.011-1
UID/VAT
CHE-114.539.671
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language) Customise the company purpose with just a few clicks.
Planung, Herstellung und Verkauf sowie Vermietung grafischer Produktionen, insbesondere Filme, Fotos und digitale Produktionen, Import und Export von sowie Handel mit grafischen Produkten und Produktionen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, verwalten, belasten und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTA Treuhand AG Baden | Baden | 21.02.2022 | ||
Other company names
Past and translated company names
- Maybaum SA
- Maybaum Ltd
- Maybaum Sàrl
- Maybaum GmbH
- Maybaum Ltd liab. Co
- Maybaum Sagl
- Video Atelier May-baum GmbH
Ownership structure
Holdings
Newest SOGC notifications: Maybaum 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: HR02-1005666051, Commercial Registry Office Aargau, (400)
Maybaum AG, in Baden, CHE-114.539.671, Aktiengesellschaft (SHAB Nr. 115 vom 16.06.2022, Publ. 1005497327).
Eingetragene Personen neu oder mutierend:
Amstutz, Thomas, von Sigriswil, in Samedan (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Singapur (SG)].
Publication number: HR02-1005497327, Commercial Registry Office Aargau, (400)
Maybaum AG, in Baden, CHE-114.539.671, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2022, Publ. 1005410477).
Eingetragene Personen neu oder mutierend:
Amstutz, Thomas, von Sigriswil, in Singapur (SG), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Ulrich, Laurent, von Rüschegg, in Remetschwil, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien [bisher: in Bern].
Publication number: HR02-1005410477, Commercial Registry Office Aargau, (400)
Maybaum AG, in Baden, CHE-114.539.671, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2021, Publ. 1005356782). [bisher: Gemäss Erklärung aller Gründer vom 08.10.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].
Eingetragene Personen neu oder mutierend:
UTA Treuhand AG Baden (CHE-108.032.553), in Baden, Revisionsstelle.
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.