mybacs AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-240.041.905
Date of incorporation:
8/7/2018
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 190'664.42
Previous Company Names
- mybacs GmbH
Management
Marvin Amberg
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Christophe Aumaitre
Germering, DE
Member of the board
Joint signing authority (any two to sign)
Sebastian Wahl
Zürich
Chairperson of the board
Individual signing authority
Carl-Philipp Von Polheim
Pullach im Isartal, DE
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Dammstrasse 19
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17328 | 25.09.2025 | 188 | 30.09.2025 | 1006445342 |
| 2 | 2233 | 10.02.2025 | 30 | 13.02.2025 | 1006255814 |
| 3 | 14324 | 26.08.2024 | 167 | 29.08.2024 | 1006117134 |
| 4 | 3704 | 29.02.2024 | 45 | 05.03.2024 | 1005977439 |
| 5 | 14456 | 08.09.2023 | 177 | 13.09.2023 | 1005836910 |
| 6 | 5407 | 07.04.2022 | 72 | 12.04.2022 | 1005448948 |
| 7 | 2599 | 12.02.2021 | 33 | 17.02.2021 | 1005103215 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von "Gesundheits-Produkten" sowie Erbringen von der damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten