• Monoceros Holding AG

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    Register number: CH-170.3.043.259-1
    Sector: Operation of investment companies

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    182'300

    Employees

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    Active brands

    0

    Reports for Monoceros Holding AG

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    About Monoceros Holding AG

    • Monoceros Holding AG from Zug operates in the sector «Operation of investment companies» and is active.
    • The management of the company Monoceros Holding AG consists of one person.
    • The commercial register entry of the company was last modified on 21.02.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Monoceros Holding AG is the following: CHE-476.453.554.
    • A.Burg Capital AG, Abba Finance GmbH, Admicon SA are registered at the same address.

    Management (1)

    newest board members

    Kay Peter Hofmann

    newest authorized signatories

    Kay Peter Hofmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Halten und Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Monoceros Holding AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230221/2023 - 21.02.2023
    Categories: Change in management

    Publication number: HR02-1005683541, Commercial Registry Office Zug, (170)

    Monoceros Holding AG, in Zug, CHE-476.453.554, Aktiengesellschaft (SHAB Nr. 127 vom 05.07.2021, Publ. 1005238462).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hunkeler Hofmann, Karin, von Zürich, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hofmann, Kay, von Grüningen, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 210705/2021 - 05.07.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005238462, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB vom 25.07.2019, Meldungs Nr. 1'004'683'936, publizierten Tagesregistereintrages Nr. 10'500 vom 22.07.2019 Monoceros Holding AG, in Zug, CHE-476.453.554, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2021, Publ. 1005094395).

    Qualifizierte Tatbestände neu:
    Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 11.07.2019 gemäss Vertrag vom 11.07.2019 2'000 Anteile zu EUR 1.00 der HAYNESWORTH HOLDINGS LIMITED (HE 273562), in Larnaca (CY) , wofür 23 Namenaktien zu CHF 100.00 ausgegeben werden. [nicht: Sacheinlage: Die Gesellschaft übernimmt bei der ordentlichen Kapitalerhöhung vom 11.07.2019 gemäss Vertrag vom 04.07.2019 2'000 Anteile zu EUR 1.00 der HAYNESWORTH HOLDINGS LIMITED (HE 273562), in Larnaca (CY) , wofür 23 Namenaktien zu CHF 100.00 ausgegeben werden.]

    SOGC 210208/2021 - 08.02.2021
    Categories: Change of company address

    Publication number: HR02-1005094395, Commercial Registry Office Zug, (170)

    Monoceros Holding AG, in Zug, CHE-476.453.554, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005054768).

    Domizil neu:
    Bundesplatz 9, 6302 Zug.

    Hit list

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