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

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Thalwil

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rafael Pfaffen

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Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Marco Angele

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Wil

Authorized signatory

Limited joint signing authority (any two to sign)

Link icon
Male

Thomas Friess

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Pullach im Isartal, DE

Authorized signatory

Limited joint signing authority (any two to sign)

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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
11162327.06.202512502.07.20251006372608
22079906.12.202424111.12.20241006201431
32007227.11.202423402.12.20241006192349
41544613.09.202418118.09.20241006132257
51898122.10.202120927.10.20211005321015
61081726.07.201914631.07.20191004687887
71345220.10.201720725.10.20173830519
8329613.03.20155318.03.20152049621
9113927.01.20152030.01.20151962329
10228419.02.20133722.02.20137075526

Company Purpose

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