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About Matech Holding AG
- Matech Holding AG has its legal headquarters in Feusisberg, is active and operates in the sector «Operation of other financial institutions».
- The management of the company Matech Holding AG consists of 2 persons. The foundation of the company took place on 29.07.1980.
- On the 11.01.2010 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register SZ under the UID CHE-103.170.136.
Commercial register information
Entry in the commercial register
29.07.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Feusisberg
Commercial Registry Office
SZ
Commercial register number
CH-130.0.000.370-6
UID/VAT
CHE-103.170.136
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb und Finanzierung von Beteiligungen sowie Verwaltung von Vermögen und Handel mit Waren; kann Liegenschaften erwerben, veräussern und belasten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zug | <2004 | 10.01.2010 | |
Other company names
Past and translated company names
- Matech Holding AG Schwyz
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Matech 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: 5433614, Commercial Registry Office Schwyz, (130)
Matech Holding AG, in Feusisberg, CH-130.0.000.370-6, Aktiengesellschaft (SHAB Nr. 212 vom 04.11.2003, S. 18, Publ. 1242618).
Statutenänderung:
4.12.2009. Mitteilungen der Gesellschaft an die Aktionäre durch eingeschriebenen Brief. [Weitere Statutenänderungen sind nicht publikationspflichtig]. Gemäss Erklärung des Verwaltungsrates vom 4.12.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG, in Zug, Revisionsstelle.
Publication number: 1242618, Commercial Registry Office Schwyz, (130)
Matech Holding AG, in Feusisberg, Erwerb und Finanzierung von Beteiligungen, Aktiengesellschaft (SHAB Nr. 153 vom 10.08.1995, S. 4483).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisuisse Price Waterhouse AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
PricewaterhouseCoopers AG, in Zug, Revisionsstelle.
Commercial Registry Office Schwyz, (130)
Matech Holding AG, in Feusisberg (SHAB Nr.178 vom 14.9.1993, S.4825). Die bisherige Revisionsstelle Revisuisse Price Waterhouse AG, in Bern, ist weggefallen.
Revisionsstelle neu:
Revisuisse Price Waterhouse AG, in Zug.
Hit list
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