Reports for M.A.S. MODEL AGENCY SERVICES AG
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About M.A.S. MODEL AGENCY SERVICES AG
- M.A.S. MODEL AGENCY SERVICES AG with its legal headquarters in Düdingen is a Company limited by shares (AG) from the sector «Other freelance work». M.A.S. MODEL AGENCY SERVICES AG is active.
- The management of the company M.A.S. MODEL AGENCY SERVICES AG consists of one person.
- On the 02.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-109.893.865.
- On the same address as M.A.S. MODEL AGENCY SERVICES AG there are 6 other active companies registered. These include: allesrundumshaus.ch François Nyfeler, Calsaron AG, Durion AG.
Commercial register information
Entry in the commercial register
12.02.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Düdingen
Commercial Registry Office
FR
Commercial register number
CH-170.3.026.151-9
UID/VAT
CHE-109.893.865
Sector
Other freelance work
Purpose (Original language)
Serviceleistungen für Modellagenturen, Fotomodelle und Werbeagenturen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CORE Fiduciaire Revicor SA | Fribourg | 20.02.2006 | 09.06.2014 | |
| Ernst & Young AG | Basel | <2004 | 19.02.2006 | |
Other company names
Past and translated company names
- M.A.S. MODEL AGENCY SERVICES SA
- M.A.S. MODEL AGENCY SERVICES LTD
- NBS Holding AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: M.A.S. MODEL AGENCY SERVICES 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
Publication number: HR02-1005202930, Commercial Registry Office Fribourg, (217)
M.A.S. MODEL AGENCY SERVICES AG, in Düdingen, CHE-109.893.865 (SHAB vom 02.11.2020, s. 0/1005012744).
Neue Adresse:
Bundtels 11, 3186 Düdingen.
Publication number: HR02-1005012744, Commercial Registry Office Fribourg, (217)
M.A.S. MODEL AGENCY SERVICES AG, in Düdingen, CHE-109.893.865 (SHAB vom 10.06.2014, s. 0/1544907).
Vollständiger Zweck:
Die Gesellschaft bezweckt Serviceleistungen für Modellagenturen, Fotomodelle und Werbeagenturen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
Aktienkapital neu:
CHF 100'000, vollständig liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000 (bisher 100 Inhaberaktien zu CHF 1'000). Statuten geändert am 23.10.2020.
Publication number: 1544907, Commercial Registry Office Fribourg, (217)
M.A.S. MODEL AGENCY SERVICES AG, in Düdingen, CHE-109.893.865 (SHAB vom 19.12.2013, s. 0/7225828). Gemäss Erklärung des Verwaltungsrates vom 29.04.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Mitteilung an die Aktionäre:
Brief oder E-Mail. Statuten geändert am 29.04.2014. Fiduciaire REVICOR Consulting SA (CH-217-0138197-9) ist nicht mehr Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.