Reports for Masys Holding AG
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About Masys Holding AG
- Masys Holding AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
- The management has one active person registered.
- The last commercial register change was made on 06.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Masys Holding AG is registered under the UID CHE-113.890.290.
- Next to the company Masys Holding AG there are 157 other active companies with an identical address. These include: 3AM Holding AG, AC Assets Control AG, AI Technologies AG.
Commercial register information
Entry in the commercial register
25.10.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.366-6
UID/VAT
CHE-113.890.290
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Halten von sowie Handel mit Beteiligungen an anderen Gesellschaften; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Revisions AG | Zug | 06.08.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Burch & Partner Consulting GmbH | Zug | 31.10.2007 | 05.08.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Masys 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: HR02-1006100736, Commercial Registry Office Zug, (170)
Masys Holding AG, in Zug, CHE-113.890.290, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913704).
Ausgeschiedene Personen und erloschene Unterschriften:
Burch & Partner Consulting GmbH, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Caminada Revisions AG (CHE-103.581.290), in Zug, Revisionsstelle.
Publication number: HR02-1004913704, Commercial Registry Office Zug, (170)
Masys Holding AG, in Zug, CHE-113.890.290, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, S.0, Publ. 2672381).
Statutenänderung:
04.06.2020.
Aktien neu:
300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail , falls Namen und Adressen der Aktionäre bekannt sind, sonst im SHAB.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 2672381, Commercial Registry Office Zug, (170)
Masys Holding AG, in Zug, CHE-113.890.290, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2007, S. 15, Publ. 4178092).
Domizil neu:
Poststrasse 14, 6300 Zug.
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.