• M.I.S. Commodities AG

    SZ
    active
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    Register number: CH-130.3.016.765-5
    Sector: Trading in agricultural products and livestock

    Age of the company

    14 years

    Turnover in CHF

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    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 M.I.S. Commodities AG

    • M.I.S. Commodities AG with its legal headquarters in Bäch SZ is a Company limited by shares (AG) from the sector «Trading in agricultural products and livestock». M.I.S. Commodities AG is active.
    • The management of the company M.I.S. Commodities AG, which was founded on the 21.03.2011, consists of 3 persons.
    • 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 29.08.2018.
    • The company is registered in the commercial register SZ under the UID CHE-356.356.226.
    • ABZ Zahnarztpraxis am Bahnhof Bäch AG, Cornelia Daniel - CDI Consulting & Administrative Services, EPORTER GmbH have the same address as M.I.S. Commodities AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in agricultural products and livestock

    Purpose (Original language)

    Handel mit Rohstoffen aller Art, insbesondere im Bereich von Agrar- und Energierohstoffen; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten; kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Gruppengesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    PKF Wirtschaftsprüfung AG
    Zürich 17.05.2013 08.07.2018
    Fidinter AG
    Zürich 24.03.2011 16.05.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • M.I.S. Commodities SA
    • M.I.S. Commodities LTD.
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    Branches (1)

    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.I.S. Commodities 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 166/2018 - 29.08.2018
    Categories: Change in management

    Publication number: 4440819, Commercial Registry Office Schwyz, (130)

    M.I.S. Commodities AG, in Freienbach, CHE-356.356.226, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2018, Publ. 4345241).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gabris, Pierre-Olivier, von La Chaux-de-Fonds, in Freienbach, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lora, Fabian Stéphane, von La Chaux-de-Fonds, in Le Landeron, Mitglied, mit Einzelunterschrift.

    SOGC 130/2018 - 09.07.2018
    Categories: Change of auditors

    Publication number: 4345241, Commercial Registry Office Schwyz, (130)

    M.I.S. Commodities AG, in Freienbach, CHE-356.356.226, Aktiengesellschaft (SHAB Nr. 194 vom 06.10.2017, Publ. 3794335). Gemäss Erklärung vom 25.06.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PKF Wirtschaftsprüfung AG (CHE-102.157.989), in Zürich, Revisionsstelle.

    SOGC 194/2017 - 06.10.2017
    Categories: Change of auditors

    Publication number: 3794335, Commercial Registry Office Schwyz, (130)

    M.I.S. Commodities AG, in Freienbach, CHE-356.356.226, Aktiengesellschaft (SHAB Nr. 94 vom 17.05.2013, Publ. 7191188).

    Eingetragene Personen neu oder mutierend:
    PKF Wirtschaftsprüfung AG (CHE-102.157.989), in Zürich, Revisionsstelle [bisher: PKF Wirtschaftsprüfung AG].

    Zweigniederlassung neu:
    [gestrichen: Genf (CH-660.0.341.012-2)].

    Hit list

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