• M Future Holding AG

    SZ
    active
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    Register number: CH-036.3.072.145-2
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for M Future Holding AG

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    About M Future Holding AG

    • M Future Holding AG has its legal headquarters in Merlischachen, is active and operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 06.11.2017.
    • The commercial register entry of the company was last modified on 17.10.2024. Under «Notifications» it is possible to view all previous changes.
    • M Future Holding AG is registered in the Canton of SZ under the UID CHE-357.437.620.
    • Next to the company M Future Holding AG there are 4 other active companies with an identical address. These include: Finares AG, Golf Center AG, IRH Management AG.

    Management (1)

    newest board members

    Marc Alexander Rohr

    newest authorized signatories

    Marc Alexander Rohr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung, das Halten, die Veräusserung sowie die Finanzierung von Beteiligungen an Unternehmungen im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    sme revision ag
    Zürich 03.08.2022

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    Former auditor (1)
    Name City Since Until
    T + R AG
    Muri bei Bern 09.11.2020 02.08.2022

    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: M Future 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 241017/2024 - 17.10.2024
    Categories: Change of company address

    Publication number: HR02-1006156401, Commercial Registry Office Schwyz, (130)

    M Future Holding AG, in Küssnacht (SZ), CHE-357.437.620, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2022, Publ. 1005533903).

    Domizil neu:
    Räbeweg 5, 6402 Merlischachen.

    SOGC 220803/2022 - 03.08.2022
    Categories: Change of auditors

    Publication number: HR02-1005533903, Commercial Registry Office Schwyz, (130)

    M Future Holding AG, in Küssnacht (SZ), CHE-357.437.620, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2020, Publ. 1005017892).

    Ausgeschiedene Personen und erloschene Unterschriften:
    T + R AG (CHE-105.857.623), in Muri bei Bern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.

    SOGC 201109/2020 - 09.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005017892, Commercial Registry Office Schwyz, (130)

    M Future Holding AG, in Küssnacht (SZ), CHE-357.437.620, Aktiengesellschaft (SHAB Nr. 240 vom 11.12.2018, Publ. 1004517421). [gestrichen: Gemäss Erklärung vom 03.11.2017 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    T + R AG (CHE-105.857.623), in Muri bei Bern, Revisionsstelle.

    Hit list

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