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AG Zürich ActiveLast change · 17 June 2026
Restaurants Marco Polo AG
CHE102651812c/o Thomas Romer Lättenstrasse 17, 8914 Aeugst am Albis
1
Officers
1
Linked companies
1
Sectors
AI summary
Restaurants Marco Polo AG is a Swiss AG based in Aeugst am Albis, active in the commercial register, with 1 person on record.▍
Company analysis
A visual read of this company's public register record.
Restaurants Marco Polo AG, AG · Zürich · Aeugst am Albis
Officers1
Linked companies1
Share capitalCHF 50'000
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Restaurant / FoodFinance / Fintech
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Company details
- Legal form
- AG
- Seat
- Aeugst am Albis
- Canton
- Zürich
- Share capital
- CHF 50'000
- Status
- Active
Sectors
Restaurant / Food
Registered purpose
Die Gesellschaft bezweckt in erster Linie Betrieb von Gaststätten und ferner von Vertriebsorganisationen, welche zur Hauptsache fernöstliche Spezialitäten anbieten; ist befugt, alle diesem Zweck dienenden Geschäfte vorzunehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen…
Register timeline
Recent commercial-register publications (SOGC).
- 17 June 2026Management change
Restaurants Marco Polo AG , in Aeugst am Albis , CHE-102.651.812 , Aktiengesellschaft (SHAB Nr. 100 vom 27.05.2021, Publ. 1005193545). Ausgeschiedene Personen und erloschene Unterschriften: Romer, Franz, von Benken SG, in Adliswil, Präsident des Verwaltungsrat
- 27 May 2021Register update
Restaurants Marco Polo AG , in Aeugst am Albis , CHE-102.651.812 , Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2016, S.0, Publ. 3058299). Aktien neu: 50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021
- 16 September 2016Register update
Restaurants Marco Polo AG , in Aeugst am Albis , CHE-102.651.812 , Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2010, S. 27, Publ. 5593218). Domizil neu: c/o Thomas Romer, Lättenstrasse 17, 8914 Aeugst am Albis.
People and mandates
1 linked via shared officersCompiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.
Linked through shared officers
Companies that share at least one board member or signatory.
- NewImpuls GmbHvia Michael Romer1 shared
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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 31 July 2026.