• Magnolia Holding AG

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    Register number: CH-170.3.041.717-9
    Sector: Operation of other financial institutions

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'240

    Employees

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    Active brands

    0

    Reports for Magnolia Holding AG

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    About Magnolia Holding AG

    • Magnolia Holding AG in Münchenstein is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Magnolia Holding AG is active.
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 14.02.2024. Under «Notifications» it is possible to view all previous changes.
    • The company Magnolia Holding AG is registered under the UID CHE-365.046.701.
    • There are 12 other active companies registered at the same address. These include: 102 PLUS AG, ffbk Architekten AG, Fischer Jundt Architekten GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Halten, Verwaltung, Finanzierung und Veräusserung von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz und/oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Copartner Revision AG
    Basel 06.04.2023

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    Other company names

    Source: SOGC

    Past and translated company names

    • Magnolia Holding Ltd
    • Magnolia Holding SA
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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: Magnolia 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 240214/2024 - 14.02.2024
    Categories: Change in capital

    Publication number: HR02-1005961000, Commercial Registry Office Basel-Landschaft, (280)

    Magnolia Holding AG, in Münchenstein, CHE-365.046.701, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005719170).

    Statutenänderung:
    01.02.2024.

    Aktienkapital neu:
    CHF 100'240.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'240.00 [bisher: CHF 100'000.00].

    Aktien neu:
    100'240 Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00]. Ordentliche Erhöhung des Aktienkapitals vom 01.02.2024.

    SOGC 230406/2023 - 06.04.2023
    Categories: Change of auditors

    Publication number: HR02-1005719170, Commercial Registry Office Basel-Landschaft, (280)

    Magnolia Holding AG, in Münchenstein, CHE-365.046.701, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2022, Publ. 1005546639). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Mit Erklärung vom 19.10.2017 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.

    SOGC 220824/2022 - 24.08.2022
    Categories: Change of company address

    Publication number: HR02-1005546545, Commercial Registry Office Zug, (170)

    Magnolia Holding AG, in Zug, CHE-365.046.701, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.2022, Publ. 1005538372). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Münchenstein im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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