Madarex Immobilien AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.320.649
Calendar
Date of incorporation:
1/4/2010
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Rico Zahradnicek

Location icon

Thalwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rafael Pfaffen

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Horgen

Authorised signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Marco Angele

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Wil

Authorised signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Thomas Friess

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Pullach im Isartal, DE

Authorised signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Matthias Reinhart

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Zug

Member of the board

Individual signing authority

Link icon
Male

Stefan Meyer

Location icon

Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon

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Address & Locations

Primary Address

Location icon
Innere Güterstrasse 2 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11017926.05.2026100666209529.05.20261006662095
21162327.06.2025100637260802.07.20251006372608
32079906.12.2024100620143111.12.20241006201431
42007227.11.2024100619234902.12.20241006192349
51544613.09.2024100613225718.09.20241006132257
61898122.10.2021100532101527.10.20211005321015
71081726.07.2019100468788731.07.20191004687887
81345220.10.2017383051925.10.20173830519
9329613.03.2015204962118.03.20152049621
10113927.01.2015196232930.01.20151962329

Company Purpose

Erwerb, Veräusserung, Erstellung, Entwicklung, Halten und Verwaltung von Grundstücken und Immobilien; vollständige Zweckumschreibung gemäss Statuten