• Cmajor Holding AG

    SZ
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    Register number: CH-170.3.028.854-9
    Sector: Operation of investment companies

    Registered since

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Cmajor Holding AG

    • Cmajor Holding AG is currently active and the industry «Operation of investment companies». The legal headquarters are in Freienbach.
    • The management of the company Cmajor Holding AG, entered in the trade register on the 11.11.2005, consists of 3 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.08.2019.
    • The company is registered in the commercial register of the Canton of SZ under the UID CHE-112.630.355.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Halten und Verwalten von Beteiligungen sowie Vermögensverwaltung für eigene Rechnung; kann Grundstücke erwerben, halten und veräussern sowie Darlehen und Kredite gewähren.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Juris Treuhand AG
    Zug 17.11.2005 16.12.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Cmajor 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 190802/2019 - 02.08.2019
    Categories: Change of company address

    Publication number: HR02-1004688557, Commercial Registry Office Schwyz, (130)

    Cmajor Holding AG, in Freienbach, CHE-112.630.355, Aktiengesellschaft (SHAB Nr. 245 vom 17.12.2015, S.0, Publ. 2546433).

    Domizil neu:
    Kirchstrasse 4, 8807 Freienbach.

    SOGC 245/2015 - 17.12.2015
    Categories: Change of auditors

    Publication number: 2546433, Commercial Registry Office Schwyz, (130)

    Cmajor Holding AG, in Freienbach, CHE-112.630.355, Aktiengesellschaft (SHAB Nr. 93 vom 16.05.2013, Publ. 7189656). Gemäss Erklärung vom 30.11.2015 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Juris Treuhand AG (CH-170.3.001.295-9), in Zug, Revisionsstelle.

    SOGC 93/2013 - 16.05.2013
    Categories: Change in capital

    Publication number: 7189656, Commercial Registry Office Schwyz, (130)

    Cmajor Holding AG, in Freienbach, CH-170.3.028.854-9, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2012, S. 0, Publ. 6506916).

    Statutenänderung:
    10.05.2013.

    Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 370'000.00].

    Liberierung Aktienkapital neu:
    CHF 1'000'000.00 [bisher: CHF 370'000.00].

    Aktien neu:
    100'000 Namenaktien zu CHF 10.00 [bisher: 37'000 Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung.

    Hit list

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