• Mary & Co. Holding AG

    ZG
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    Register number: CH-170.3.044.783-5
    Sector: Data processing and hosting services

    Age of the company

    3 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Mary & Co. Holding AG

    • Mary & Co. Holding AG is currently active and the industry «Data processing and hosting services». The legal headquarters are in Zug.
    • The management consists of one person. The company was founded on 29.07.2020.
    • 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 03.08.2020.
    • The company is registered in the commercial register ZG under the UID CHE-155.093.922.
    • On the same address as Mary & Co. Holding AG there are 118 other active companies registered. These include: Addedo AG, Addedo International AG, Aequitex AG.

    Management (1)

    newest board members

    Dean Teuber

    newest authorized signatories

    Dean Teuber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

    Purpose (Original language) Customise the company purpose with just a few clicks.

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

    Other company names

    Source: SOGC

    Past and translated company names

    • Mary & Co. Holding SA
    • Mary & Co. Holding Ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: Mary & Co. 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 200803/2020 - 03.08.2020
    Categories: Company foundation

    Publication number: HR01-1004950259, Commercial Registry Office Zug, (170)

    Mary & Co. Holding AG (Mary & Co. Holding SA) (Mary & Co. Holding Ltd), in Zug, CHE-155.093.922, Gubelstrasse 24, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    23.07.2020.

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

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100'000 vinkulierte Namenaktien zu CHF 1.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen schriftlich per Brief, E-Mail oder Fax an die im Aktienbuch verzeichneten Adressen. Sofern das Gesetz nicht zwingend etwas anderes bestimmt, kann der Verwaltungsrat Mitteilungen auch durch einmalige Publikation im SHAB vornehmen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 23.07.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Teuber, Dean, von Zürich, in Freienbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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