• MHH Development AG

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    Register number: CH-035.3.001.978-1
    Sector: Operation of investment companies

    Age of the company

    100 years

    Turnover in CHF

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    Capital in CHF

    160'000

    Employees

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    Active brands

    0

    Branches (1)

    MHH Development AG in Zürich

    Reports for MHH Development AG

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    About MHH Development AG

    • MHH Development AG has its legal headquarters in Zug, is active and operates in the sector «Operation of investment companies».
    • MHH Development AG was founded on 01.01.1924.
    • The last commercial register change was made on 14.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The Enterprise Identification Number of the company MHH Development AG is the following: CHE-100.446.997.
    • There are 149 other active companies registered at the same address. These include: 1principle GmbH, 2B Trade GmbH, 3B-now GmbH.

    Management (1)

    newest board members

    Bruno Marazzi

    newest authorized signatories

    Bruno Marazzi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Kauf, Verkauf, Entwicklung und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Bern 27.06.2006 29.07.2009
    Huwiler Revisionen AG
    Ostermundigen <2004 26.06.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • Marazzi International AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MHH Development 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 230814/2023 - 14.08.2023
    Categories: Change in management

    Publication number: HR02-1005815729, Commercial Registry Office Zug, (170)

    MHH Development AG, in Zug, CHE-100.446.997, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004923956).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hidber, Franz, von Mels, in Wollerau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Marazzi, Bruno, von Signau, in Bern, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 200630/2020 - 30.06.2020
    Categories: Change in management

    Publication number: HR02-1004923956, Commercial Registry Office Zug, (170)

    MHH Development AG, in Zug, CHE-100.446.997, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2018, Publ. 4408781).

    Eingetragene Personen neu oder mutierend:
    Marazzi, Bruno, von Signau, in Bern, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 153/2018 - 10.08.2018
    Categories: Change in management

    Publication number: 4408781, Commercial Registry Office Zug, (170)

    MHH Development AG, in Zug, CHE-100.446.997, Aktiengesellschaft (SHAB Nr. 149 vom 06.08.2018, Publ. 4398515).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Paul, Alfred, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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