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AG Zug ActiveLast change · 23 December 2025
MAKUB Holding AG
CHE200099092Müligässli 1, 8598 Bottighofen
2
Officers
14
Linked companies
1
Sectors
2024
Founded
AI summary
MAKUB Holding AG is a Swiss AG based in Bottighofen, active in the commercial register, with 2 people on record.▍
Company analysis
A visual read of this company's public register record.
EST. 2024
MAKUB Holding AG, AG · Zug · Bottighofen
Officers2
Linked companies14
Share capitalCHF 100'000
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Company details
- Legal form
- AG
- Seat
- Bottighofen
- Canton
- Zug
- Share capital
- CHF 100'000
- Registered
- 19 December 2024
- Status
- Active
Sectors
Finance / Fintech
Registered purpose
Die Gesellschaft bezweckt den Erwerb, das Halten und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In-…
Register timeline
Recent commercial-register publications (SOGC).
- 23 December 2025Register update
MAKUB Holding AG , bisher in Zug , CHE-200.099.092 , Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006209960). Statutenänderung: 28.11.2025. Sitz neu: Bottighofen . Domizil neu: Müligässli 1, 8598 Bottighofen.
- 23 December 2025Struck off
MAKUB Holding AG , in Zug , CHE-200.099.092 , Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2024, Publ. 1006209960). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Bottighofen im Handelsregister des Kantons Thurgau eingetragen und im Handelsregister des
- 19 December 2024New registrationCapital changeManagement change
MAKUB Holding AG , in Zug , CHE-200.099.092 , Grienbachstrasse 17, 6300 Zug, Aktiengesellschaft (Neueintragung). Statutendatum: 03.12.2024. Zweck: Die Gesellschaft bezweckt den Erwerb, das Halten und die dauernde Verwaltung von Beteiligungen an anderen Unterne
People and mandates
14 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.
- 4LBL AGvia Michael Haueter1 shared
- Eastside Living AGvia Michael Haueter1 shared
- Groot Enterprise AGvia Michael Haueter1 shared
- Haueter Holding AGvia Michael Haueter1 shared
- Hertsch AGvia Martin Kübler1 shared
- Immobilien Kreuz AGvia Michael Haueter1 shared
- JOKU Services GmbHvia Martin Kübler1 shared
- Mayer Beteiligungen AGvia Michael Haueter1 shared
- Motta GS AGvia Michael Haueter1 shared
- Prestige World Wide AGvia Michael Haueter1 shared
Related companies
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<a href="https://regista.ch/research/c/CHE200099092" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE200099092" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.