• Asgard MX Holding AG

    SZ
    active
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    Register number: CH-130.3.016.744-2
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    165'000

    Employees

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    Active brands

    0

    Reports for Asgard MX Holding AG

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    About Asgard MX Holding AG

    • Asgard MX Holding AG has its legal headquarters in Pfäffikon SZ and is active. It operates in the sector «Operation of other financial institutions».
    • Asgard MX Holding AG was founded on 15.03.2011.
    • The most recent commercial register change was made on 13.10.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register SZ under the UID CHE-278.400.651.
    • There are 91 other active companies that have registered an identical address. These include: ACCYOURATE CH AG, Alcoa Treasury Sàrl, Alpha Bloom AG.

    Management (1)

    newest board members

    Ola Ström

    newest authorized signatories

    Ola Ström

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Sie kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD)
    Zürich 18.03.2011

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    Other company names

    Source: SOGC

    Past and translated company names

    • Carlsdorff Invest AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Asgard MX 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 211013/2021 - 13.10.2021
    Categories: Change of company address

    Publication number: HR02-1005311290, Commercial Registry Office Schwyz, (130)

    Asgard MX Holding AG, in Freienbach, CHE-278.400.651, Aktiengesellschaft (SHAB Nr. 90 vom 11.05.2020, Publ. 1004886444).

    Domizil neu:
    c/o Ola Ström, Bahnhofstrasse 3, 8808 Pfäffikon SZ.

    SOGC 200511/2020 - 11.05.2020
    Categories: Change in management

    Publication number: HR02-1004886444, Commercial Registry Office Schwyz, (130)

    Asgard MX Holding AG, in Freienbach, CHE-278.400.651, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2019, Publ. 1004549705).

    Eingetragene Personen neu oder mutierend:
    Ström, Ola, norwegischer Staatsangehöriger, in Freienbach, Mitglied, mit Einzelunterschrift [bisher: in Zürich].

    SOGC 190124/2019 - 24.01.2019
    Categories: Change of company address

    Publication number: HR02-1004549535, Commercial Registry Office Zurich, (20)

    Asgard MX Holding AG, in Zürich, CHE-278.400.651, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2018, Publ. 4104593). Die Gesellschaft wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregister des Kantons Zürich von Amtes wegen gelöscht.

    Hit list

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