Reports for masekholding ag
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About masekholding ag
- masekholding ag with its legal headquarters in Weinfelden is active. masekholding ag operates in the sector «Operation of other financial institutions».
- There is one active person registered in the management.
- The company has last changed their commercial register entry on 13.10.2015, under «Notifications» you will find all changes.
- The reported UID is CHE-113.721.664.
- On the same address there are 2 other active companies registered. These include: Bütikofer Gastro AG, Moto84 AG.
Commercial register information
Entry in the commercial register
05.07.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weinfelden
Commercial Registry Office
TG
Commercial register number
CH-130.3.012.521-8
UID/VAT
CHE-113.721.664
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Halten von sowie Handel mit Beteiligungen aller Art; kann sich an anderen Unternehmen beteiligen sowie Kapitalanlagen aller Art halten und verwalten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Weinfelden | 06.01.2014 | 12.10.2015 | |
| steffen rausch kessler ag weinfelden | Weinfelden | 11.07.2007 | 05.01.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: masekholding 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: 2422939, Commercial Registry Office Thurgau, (440)
masekholding ag, in Weinfelden, CHE-113.721.664, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2014, Publ. 1546549). Die Gesellschaft hat mit Erklärung vom 29.09.2015 auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
OBT AG (CHE-334.233.957), in Weinfelden, Revisionsstelle.
Publication number: 1546549, Commercial Registry Office Thurgau, (440)
masekholding ag, bisher in Feusisberg, CHE-113.721.664, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2014, Publ. 1268209).
Gründungsstatuten:
04.07.2007.
Statutenänderung:
04.06.2014.
Sitz neu:
Weinfelden.
Domizil neu:
Mühlfangstrasse 2, 8570 Weinfelden.
Eingetragene Personen neu oder mutierend:
Masek, Davor, von Regensdorf, in Weinfelden, Mitglied, mit Einzelunterschrift [bisher: in Schindellegi (Feusisberg)].
Publication number: 1546565, Commercial Registry Office Schwyz, (130)
masekholding ag, in Feusisberg, CHE-113.721.664, Aktiengesellschaft (SHAB Nr. 2 vom 06.01.2014, Publ. 1268209). Die Gesellschaft wird infolge Verlegung des Sitzes nach Weinfelden im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
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.