MADIAN First AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-114.782.792
Date of incorporation:
3/23/2009
Location:
Unterengstringen
Office:
Unterengstringen
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- EVEREST Credit AG
- (EVEREST Credit SA) (EVEREST Credit Ltd)
Management
Daniela Franzkowiak
Walchwil
Member of the board
Individual signing authority
Roger Burch
Baden
Member of the board
Individual signing authority
Alexander Fortin
Mönchaltorf
Chairperson of the board
Individual signing authority
Daniela Fortin
Russikon
Member of the board
Individual signing authority
Markus Fortwängler
Engelberg
Member of the board
Individual signing authority
Mihaela Franzkowiak
Walchwil
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Obere Hönggerstrasse 1
8103 Unterengstringen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 55332 | 17.12.2024 | 248 | 20.12.2024 | 1006211165 |
| 2 | 20076 | 10.05.2021 | 92 | 14.05.2021 | 1005180364 |
| 3 | 38089 | 06.10.2020 | 197 | 09.10.2020 | 1004996219 |
| 4 | 4811 | 30.01.2019 | 23 | 04.02.2019 | 1004557214 |
| 5 | 3292 | 25.01.2016 | 19 | 28.01.2016 | 2624497 |
| 6 | 22948 | 29.06.2015 | 125 | 02.07.2015 | 2243463 |
| 7 | 8244 | 05.03.2012 | 48 | 08.03.2012 | 6585014 |
| 8 | 11073 | 23.03.2009 | 60 | 27.03.2009 | 25/4945784 |
Company Purpose
Der Zweck der Gesellschaft ist die Zu- und Vermietung von Büroräumlichkeiten und Gewerberäumlichkeiten und aller damit verbundenen Dienstleistungen.