• Molan AG

    ZG
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    Register number: CH-170.3.004.508-6
    Sector: Trading with various goods

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Molan AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Molan AG

    • Molan AG is active in the industry «Trading with various goods» and is currently active. The legal headquarters are in Zug.
    • The company was founded on 17.07.1981.
    • The last commercial register change was made on 22.12.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-103.216.867.
    • Next to the company Molan AG there are 52 other active companies with an identical address. These include: 18K Sports & Entertainment AG, Anaha Capital AG, Artup GmbH.

    Management (1)

    newest board members

    Daniel Erich Wyss

    newest authorized signatories

    Daniel Erich Wyss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Tätigung von Handelsgeschäften aller Art, insbesondere im Bereiche von Kunststoffprodukten für die Bauwirtschaft. Sie kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten sowie Dienstleistungen in ihrem Zweckbereich erbringen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BTO Audit AG
    Zürich 22.12.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Retreag Revisions AG
    Zug 02.07.2003 21.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Molan Ltd
    • Molan SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Molan 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 221222/2022 - 22.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005635805, Commercial Registry Office Zug, (170)

    Molan AG, in Zug, CHE-103.216.867, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171344).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Retreag Revisions AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BTO Audit AG (CHE-110.334.302), in Zürich, Revisionsstelle.

    SOGC 210506/2021 - 06.05.2021
    Categories: Change in capital

    Publication number: HR02-1005171344, Commercial Registry Office Zug, (170)

    Molan AG, in Zug, CHE-103.216.867, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2015, S.0, Publ. 2517169).

    Statutenänderung:
    16.04.2021.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder mit E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 235/2015 - 03.12.2015
    Categories: Change of company address

    Publication number: 2517169, Commercial Registry Office Zug, (170)

    Molan AG, in Zug, CHE-103.216.867, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, Publ. 6885410).

    Domizil neu:
    Gartenstrasse 3, 6300 Zug.

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