Age of the company
9 yearsCapital in CHF
100'000Active brands
0Branches (1)
Reports for MME Compliance 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 MME Compliance AG
- MME Compliance AG with its legal headquarters in Zug is active. MME Compliance AG operates in the sector «Data processing and hosting services».
- The management has 4 active persons registered.
- 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 14.02.2023.
- The company is registered in the commercial register ZG under the UID CHE-233.708.319.
- The address is identical with 14 other active companies. These include: Billfish Investment AG, Carlo Stiftung, Georges Meyer & Co Aktiengesellschaft.
Management (4)
newest board members
Andreas Mathias Simon Müller,
Dr. Andreas Martin Glarner Rossi,
Thomas Linder,
lic. iur. Michèle Stutz Sulser
newest authorized signatories
Andreas Mathias Simon Müller,
Dr. Andreas Martin Glarner Rossi,
Thomas Linder,
lic. iur. Michèle Stutz Sulser
Commercial register information
Entry in the commercial register
30.12.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.423-6
UID/VAT
CHE-233.708.319
CHE-230.675.942 VAT
Sector
Data processing and hosting services
Purpose (Original language) Customise the company purpose with just a few clicks.
Zurverfügungstellung und Betrieb der Betriebsplattform für operativen Einheiten der MME Gruppe, Erbringen von zentralen Dienstleistungen, insbesondere in den Bereichen Administration, IT und Infrastruktur, sowie Erbringen von Compliance-Dienstleistungen (insbesondere im Bereich Finanzmarktrecht, GWG, Datenschutz, IT, Zoll, Import-, Export- und Transferbestimmungen, Governance); vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Emmenegger Fides AG | Olten | 27.12.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MUTARA Audit AG | Baar | 07.01.2015 | 26.12.2021 | |
Other company names
Past and translated company names
- MME Compliance Ltd
- MME Compliance SA
Ownership structure
Holdings
Newest SOGC notifications: MME Compliance 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: HR02-1005677779, Commercial Registry Office Zug, (170)
MME Compliance AG, in Zug, CHE-233.708.319, Aktiengesellschaft (SHAB Nr. 252 vom 27.12.2021, Publ. 1005368473).
Ausgeschiedene Personen und erloschene Unterschriften:
Eckert, Dr. Martin, von Zürich, in Küsnacht (ZH), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Müller, Andreas, von Zug, in Steinhausen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Glarner Rossi, Dr. Andreas, von Glarus, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005368473, Commercial Registry Office Zug, (170)
MME Compliance AG, in Zug, CHE-233.708.319, Aktiengesellschaft (SHAB Nr. 28 vom 10.02.2021, Publ. 1005096885).
Ausgeschiedene Personen und erloschene Unterschriften:
MUTARA Audit AG (CHE-113.025.688), in Baar, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Emmenegger Fides AG (CHE-102.030.656), in Olten, Revisionsstelle.
Publication number: HR02-1005096885, Commercial Registry Office Zug, (170)
MME Compliance AG, in Zug, CHE-233.708.319, Aktiengesellschaft (SHAB Nr. 15 vom 23.01.2020, Publ. 1004812314).
Statutenänderung:
29.01.2021. [Änderung nicht publikationspflichtiger Tatsachen].
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.