• Mechanical Industry Holding AG

    ZG
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    Register number: CH-170.3.038.955-4
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Mechanical Industry Holding AG

    • Mechanical Industry Holding AG in Cham is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mechanical Industry Holding AG is active.
    • The company was founded on 09.07.2014 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.10.2015.
    • The company is registered in the commercial register ZG under the UID CHE-133.586.501.
    • There are 127 other active companies registered at the same address. These include: 7tools AG, Abaxs AG, Activa Holding AG.

    Management (1)

    newest board members

    Michal Pechr

    newest authorized signatories

    Michal Pechr

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von Beteiligungen an Unternehmen aller Art und Vermittlung von Wissen, Erfahrung und Kapital, um die Wertschöpfung dieser Unternehmen zu erhalten und zu fördern; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mechanical Industry Holding Ltd
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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: Mechanical Industry 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

    SOGC 202/2015 - 19.10.2015
    Categories: Change of company address

    Publication number: 2432955, Commercial Registry Office Zug, (170)

    Mechanical Industry Holding AG, in Cham, CHE-133.586.501, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2014, Publ. 1611227).

    Domizil neu:
    Gewerbestrasse 11, 6330 Cham.

    SOGC 133/2014 - 14.07.2014
    Categories: Company foundation, Change in management

    Publication number: 1611227, Commercial Registry Office Zug, (170)

    Mechanical Industry Holding AG (Mechanical Industry Holding Ltd), in Cham, CHE-133.586.501, Alte Steinhauserstrasse 19, 6330 Cham, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.07.2014.

    Zweck:
    Erwerb und Verwaltung von Beteiligungen an Unternehmen aller Art und Vermittlung von Wissen, Erfahrung und Kapital, um die Wertschöpfung dieser Unternehmen zu erhalten und zu fördern;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 vinkulierte Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 25.06.2014 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Pechr, Michal, tschechischer Staatsangehöriger, in Fällanden, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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