MVM Beteiligungs AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-112.652.776
Date of incorporation:
11/28/2005
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- (MVM Beteiligungs SA) (MVM Beteiligungs Ltd)
Management
Martin Klöck
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Flury
Oberwil
Member of the board
Joint signing authority (any two to sign)
Marco Laube
Geroldswil
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Walker
Schwalbach a. Taunus
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Baarerstrasse 112
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19822 | 22.11.2024 | 231 | 27.11.2024 | 1006188844 |
| 2 | 15603 | 29.09.2023 | 192 | 04.10.2023 | 1005852007 |
| 3 | 12701 | 05.10.2016 | 196 | 10.10.2016 | 3099045 |
| 4 | 3151 | 02.03.2016 | 46 | 07.03.2016 | 2707183 |
| 5 | 600 | 12.01.2012 | 11 | 17.01.2012 | 6507212 |
| 6 | 12749 | 22.09.2011 | 187 | 27.09.2011 | 6350886 |
| 7 | 16239 | 28.11.2008 | 236 | 04.12.2008 | 21/4762562 |
| 8 | 10703 | 06.08.2008 | 154 | 12.08.2008 | 19/4608614 |
| 9 | 12740 | 28.11.2005 | 235 | 02.12.2005 | 16/3130700 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen im In- und Ausland sowie Durchführung damit verbundener Finanzgeschäfte; vollständige Zweckumschreibung gemäss Statuten