• Masters Club AG

    SZ
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    Register number: CH-280.3.009.699-7
    Sector: Other Business-to-Business services

    Registered since

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Masters Club AG

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    Company dossier as PDF

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    About Masters Club AG

    • Masters Club AG in Brunnen is a Company limited by shares (AG) from the sector «Other Business-to-Business services». Masters Club AG is active.
    • The company was entered in the trade register on the 22.05.2006.
    • The company has last modified its commercial register entry on 25.04.2025. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-112.942.731.
    • On the same address there are 14 other active companies registered. These include: Adi Zurfluh Metall- und Maschinenbau AG, Aurelis SA, Avicenne AG.

    Management (1)

    newest board members

    Alexander Braun

    newest authorized signatories

    Alexander Braun

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Verwaltung, Beratung und Vermittlung von Clubs zwecks Kundenbindungsmassnahmen. Sie kann Grundstücke erwerben, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    PricewaterhouseCoopers AG
    Luzern 20.04.2010 30.11.2022
    BM Swiss Audit AG
    Basel 01.04.2009 19.04.2010
    artax Fide Consult AG
    Basel 14.01.2009 31.03.2009
    impusco ag
    Basel 29.05.2006 13.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Masters Club 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 250425/2025 - 25.04.2025
    Categories: Change in management

    Publication number: HR02-1006316860, Commercial Registry Office Schwyz, (130)

    Masters Club AG, in Ingenbohl, CHE-112.942.731, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2024, Publ. 1005935226).

    Eingetragene Personen neu oder mutierend:
    Braun, Alexander, von Ingenbohl, in Ingenbohl, Mitglied, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].

    SOGC 240116/2024 - 16.01.2024
    Categories: Change in management

    Publication number: HR02-1005935226, Commercial Registry Office Schwyz, (130)

    Masters Club AG, in Ingenbohl, CHE-112.942.731, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2022, Publ. 1005617044).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Inderbitzin, Walter, von Morschach, in Ingenbohl, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Braun, Alexander, deutscher Staatsangehöriger, in Ingenbohl, Mitglied, mit Einzelunterschrift.

    SOGC 221201/2022 - 01.12.2022
    Categories: Change of auditors

    Publication number: HR02-1005617044, Commercial Registry Office Schwyz, (130)

    Masters Club AG, in Ingenbohl, CHE-112.942.731, Aktiengesellschaft (SHAB Nr. 74 vom 19.04.2021, Publ. 1005152409). Gemäss Erklärung vom 23.11.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-434.873.063), in Luzern, Revisionsstelle.

    Hit list

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