srm management ag

Corporation · Bonstetten

Commercial register

Status
Active
Entered on
Sep 11, 2001
Capital
CHF 100'000, paid in CHF 50'000.00
UID
CHE-109.300.153
Registered seat
Bonstetten
Canton
Zug

Purpose

Erbringen von Beratungs- und Treuhanddienstleistungen für Unternehmen; vollständige Zweckumschreibung gemäss Statuten

Former names
A2A Marketing Group AG
srm management AG
Legal form
Corporation
Address
Meisenbergstrasse 3, 6300 Zug
CH-ID
CH02030250147
Statutes
Sep 10, 2001, Feb 5, 2015, Sep 16, 2021
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Robert Marty

Chair of the board of directors · sole signature · citizen of Bürglen UR, Zug

Silvan Marty

Member of the board of directors · sole signature · citizen of Bürglen UR, Affoltern am Albis

since Feb 23, 2015
Former officers (2)
Charles Höhn

Member of the board of directors · sole signature · citizen of Hirzel, Bonstetten

until Feb 23, 2015
Robert Marty

Chair of the board of directors · sole signature · citizen of Bürglen UR, Affoltern am Albis

until Aug 4, 2016

Register notices

  1. Dec 19, 2025 · Change

    No. 1006519085

    Address
    Baarerstrasse 137, 6300 Zug → Meisenbergstrasse 3, 6300 Zug
    Published text

    Domizil neu: Meisenbergstrasse 3, 6300 Zug.

    Previous notice of Aug 29, 2023

  2. Aug 29, 2023 · Change

    No. 1005825748

    Address
    Baarerstrasse 137, 6302 Zug → Baarerstrasse 137, 6300 Zug
    Published text

    Domizil neu: Baarerstrasse 137, 6300 Zug.

    Previous notice of Sep 29, 2021

  3. Sep 29, 2021 · Change

    No. 1005301057

    Registered name
    srm management AG → srm management ag
    Registered seat
    Steinhausen → Zug
    Address
    Sumpfstrasse 30, 6312 Steinhausen → Baarerstrasse 137, 6302 Zug
    Published text

    Statutenänderung: 16.09.2021. Firma neu: srm management ag. Sitz neu: Zug. Domizil neu: Baarerstrasse 137, 6302 Zug.

    Previous notice of Aug 4, 2016

  4. Aug 4, 2016 · Change of officers

    No. 2987973

    Officers who left
    Robert Marty · Chair of the board of directors · sole signature
    Published text

    srm management AG, in Steinhausen, CHE-109.300.153, Aktiengesellschaft (SHAB Nr. 36 vom 23.02.2015, Publ. 2004721). Eingetragene Personen neu oder mutierend: Marty, Robert, von Bürglen UR, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Affoltern am Albis].

Trademarks

Sport's Apple

No. 469071 · Classes 16, 32

deleted Aug 31, 2009

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.