• MR SWISS AG

    AG
    active
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    Register number: CH-400.3.441.371-6
    Sector: Trading with various goods

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for MR SWISS 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 MR SWISS AG

    • MR SWISS AG has its legal headquarters in Wettingen and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • The company was founded on 24.06.2016 and has one person in its management.
    • The last commercial register change was made on 28.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • MR SWISS AG is registered in the Canton of AG under the UID CHE-141.054.821.

    Management (1)

    newest board members

    Giuseppe Russo

    newest authorized signatories

    Giuseppe Russo

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Waren aller Art, insbesondere mit Baumaschinen und Baumaterialien; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Grundstücke erwerben, verkaufen und belasten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ORGANISATIONS UND TREUHAND AG
    Klingnau 29.06.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • MR SWISS Ltd
    • MR SWISS SA
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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: MR SWISS 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 210728/2021 - 28.07.2021
    Categories: Change of company address

    Publication number: HR02-1005259735, Commercial Registry Office Aargau, (400)

    MR SWISS AG, in Ennetbaden, CHE-141.054.821, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005250226).

    Statutenänderung:
    21.07.2021.

    Sitz neu:
    Wettingen.

    Domizil neu:
    Dorfstrasse 24a, 5430 Wettingen.

    SOGC 210715/2021 - 15.07.2021
    Categories: Change in management

    Publication number: HR02-1005250226, Commercial Registry Office Aargau, (400)

    MR SWISS AG, in Ennetbaden, CHE-141.054.821, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2019, Publ. 1004675881).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Moser, Raphael, von Untereggen, in Döttingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Russo, Giuseppe, italienischer Staatsangehöriger, in Döttingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 190715/2019 - 15.07.2019
    Categories: Change of company address, Change in management

    Publication number: HR02-1004675881, Commercial Registry Office Aargau, (400)

    MR SWISS AG, in Böttstein, CHE-141.054.821, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2016, Publ. 2920195).

    Statutenänderung:
    05.07.2019.

    Sitz neu:
    Ennetbaden.

    Domizil neu:
    Badstrasse 11, Gebäude 2, 5408 Ennetbaden.

    Eingetragene Personen neu oder mutierend:
    Moser, Raphael, von Untereggen, in Döttingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Gebenstorf].

    Hit list

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