• Masafin AG

    ZG
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    Register number: CH-170.3.012.904-3
    Sector: Operation of other financial institutions

    Age of the company

    38 years

    Turnover in CHF

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    Capital in CHF

    5,0 Mio.

    Employees

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    Active brands

    0

    Reports for Masafin AG

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    About Masafin AG

    • Masafin AG has its legal headquarters in Zug and is active. It operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 19.08.1987.
    • The most recent commercial register change was made on 27.10.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-101.378.855.
    • On the same address as Masafin AG there are 108 other active companies registered. These include: Abundance AG, Acary Holding AG, ACRON 2 Porsche Drive Atlanta AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Beteiligung an und Finanzierung von in- und ausländischen Gesellschaften

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Masafin AG
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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: Masafin 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 201027/2020 - 27.10.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1005008852, Commercial Registry Office Zug, (170)

    Masafin AG, in Zug, CHE-101.378.855, Aktiengesellschaft (SHAB Nr. 142 vom 28.07.2003, S.15, Publ. 1104272).

    Domizil neu:
    c/o Buchhaltungs- und Revisions - AG, Bundesstrasse 3, 6302 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jenny, Dr. Rico, von Schwanden GL und Stäfa, in Erlenbach ZH, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Henckel von Donnersmarck, Marie Henri Charles Erdmann, genannt Heinrich, von Baden, in Egg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 142/2003 - 28.07.2003
    Categories: Miscellaneous changes

    Publication number: 1104272, Commercial Registry Office Zug, (170)

    Masafin AG, Sitz Zug, Beteiligung an und Finanzierung von in- und ausländischen Gesellschaften, Aktiengesellschaft (SHAB Nr. 136 vom 16.07.1999, S. 4864).

    Domizil Neu:
    c/o Buchhaltungs- und Revisions - AG, Bundesstrasse 3, 6304 Zug.

    SOGC 136/1999 - 16.07.1999
    Categories: Miscellaneous changes

    Commercial Registry Office Zug, (170)

    Masafin AG, Sitz Z u g, Beteiligung an und Finanzierung von in- und ausländischen Gesellschaften, Aktiengesellschaft (SHAB Nr. 157 vom 19.08.1997, S . 5970).

    Eingetragene Personen Geändert:
    Jenny, Dr. Rico, Heimat Schwanden GL, Stäfa, in Erlenbach ZH, Mitglied mit Einzelunterschrift [bisher: Mitglied mit Kollektivunterschrift zu zweien].

    Gelöscht:
    [Schrafl, Dr. Anton E., Heimat Zollikon, in Zollikon, Vize- Präsident mit Kollektivunterschrift zu zweien];
    [Hatschek, Rupert, Heimat Österreich, in Wien (AT), Präsident mit Einzelunterschrift, Delegierter mit Einzelunterschrift].

    Hit list

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