• HyMics AG

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    Register number: CH-170.3.036.962-8
    Sector: Operation of other financial institutions

    Registered since

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About HyMics AG

    • HyMics AG is a Company limited by shares (AG) with its legal headquarters in Zug. HyMics AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The company was entered in the trade register on 25.06.2012 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.09.2023.
    • The company HyMics AG is registered under the UID CHE-229.930.174.
    • The address is identical with 142 other active companies. These include: 3AM Consultants AG, abaQon AG, adbodmer AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    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: HyMics 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 230901/2023 - 01.09.2023
    Categories: Change in management

    Publication number: HR02-1005828744, Commercial Registry Office Zug, (170)

    HyMics AG, in Zug, CHE-229.930.174, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2012, S.0, Publ. 6740336).

    Eingetragene Personen neu oder mutierend:
    Huonder, Gion Battesta, von Disentis/Mustér, in Sumvitg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Muri (AG)].

    SOGC 124/2012 - 28.06.2012
    Categories: Company foundation

    Publication number: 6740336, Commercial Registry Office Zug, (170)

    HyMics AG, in Zug, CH-170.3.036.962-8, c/o Fidiuris GmbH, Gotthardstrasse 3, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    20.06.2012.

    Zweck:
    Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 vinkulierte Namenaktien zu CHF 100.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 20.06.2012 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Huonder, Gion Battesta, von Disentis/Mustér, in Muri AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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