Age of the company
6 yearsCapital in CHF
100'000Active brands
0Reports for Masa Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Masa Holding AG
- Masa Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Zug.
- The management of the company Masa Holding AG consists of 3 persons. The foundation of the company took place on 24.08.2017.
- The company has last modified its commercial register entry on 26.01.2023. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Masa Holding AG is registered under the UID CHE-329.648.100.
- On the same address as Masa Holding AG there are 83 other active companies registered. These include: 2SW Asset Management AG in Liquidation, A-Team Internet Venture AG, Adrian Kreter Capital AG.
Commercial register information
Entry in the commercial register
24.08.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.548-4
UID/VAT
CHE-329.648.100
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Marty Revision AG | Luzern | 26.08.2019 | ||
Other company names
Past and translated company names
- Masa Holding Ltd
Ownership structure
Holdings
Newest SOGC notifications: Masa 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
Publication number: HR02-1005662126, Commercial Registry Office Zug, (170)
Masa Holding AG, in Zug, CHE-329.648.100, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2022, Publ. 1005629182).
Eingetragene Personen neu oder mutierend:
Jeker, Gregor, von Basel und Bärschwil, in Gersau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005629182, Commercial Registry Office Zug, (170)
Masa Holding AG, in Zug, CHE-329.648.100, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240451).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaiser, Stephanie, von Biberist, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005240451, Commercial Registry Office Zug, (170)
Masa Holding AG, in Zug, CHE-329.648.100, Aktiengesellschaft (SHAB Nr. 104 vom 02.06.2021, Publ. 1005202588).
Statutenänderung:
25.06.2021.
Aktien neu:
100'000 vinkulierte Namenaktien zu CHF 1.00 [bisher: 100'000 Namenaktien zu CHF 1.00].
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.]
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.