Age of the company
21 yearsCapital in CHF
125'000Active brands
0Reports for MODEUM 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 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 MODEUM AG
- MODEUM AG with its legal headquarters in Steinhausen is a Company limited by shares (AG) from the sector «Trading in clothings». MODEUM AG is active.
- The company was founded on 29.01.2003 and has 4 persons in its management.
- The commercial register entry of the company was last modified on 07.11.2023. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company MODEUM AG is the following: CHE-109.887.422.
- On the same address as MODEUM AG there are 6 other active companies registered. These include: AK Lux GmbH, Coiffure Weibel AG, Drogerie Moll AG.
Management (4)
newest board members
newest authorized signatories
Bettina Brönnimann,
Marianne Oesch-Mischler,
Richard Oesch,
Riario Merlin
Commercial register information
Entry in the commercial register
29.01.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-100.3.026.676-8
UID/VAT
CHE-109.887.422
Sector
Trading in clothings
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit und Verkauf von Textilien, Schuhen und Accessoires; Tätigung von Patent- und Lizenzgeschäften; Abschluss von Darlehensverträgen; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Halten und Verwaltung von Beteiligungen an anderen Unternehmungen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dialog Treuhand AG | Bern | 21.03.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VATAR AG | Luzern | 01.02.2019 | 20.03.2023 | |
| Schlangenmättli AG | Malters | 23.01.2009 | 31.01.2019 | |
| AB Treuhand- und Revisions GmbH | Baar | 12.09.2005 | 22.01.2009 | |
Other company names
Past and translated company names
- Retail One AG
Ownership structure
Holdings
Newest SOGC notifications: MODEUM 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: HR02-1005878331, Commercial Registry Office Zug, (170)
MODEUM AG, in Steinhausen, CHE-109.887.422, Aktiengesellschaft (SHAB Nr. 56 vom 21.03.2023, Publ. 1005705222).
Eingetragene Personen neu oder mutierend:
Brönnimann, Bettina, von Gurzelen, in Thurnen, Zeichnungsberechtigte, mit Einzelunterschrift.
Publication number: HR02-1005705222, Commercial Registry Office Zug, (170)
MODEUM AG, bisher in Luzern, CHE-109.887.422, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005662007).
Statutenänderung:
10.02.2023.
Sitz neu:
Steinhausen.
Domizil neu:
Hinterbergstrasse 40, 6312 Steinhausen.
Aktien neu:
125 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 125 Namenaktien zu CHF 1'000.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Ausgeschiedene Personen und erloschene Unterschriften:
VATAR AG (CHE-100.339.597), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Dialog Treuhand AG (CHE-107.380.454), in Bern, Revisionsstelle.
Publication number: HR02-1005705140, Commercial Registry Office Lucerne, (100)
MODEUM AG, in Luzern, CHE-109.887.422, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2023, Publ. 1005662007). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Steinhausen im Handelsregister des Kantons Zug eingetragen und im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.
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.