• Medina Holding AG

    NW
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-150.3.004.367-3
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Medina Holding AG

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Medina Holding AG

    • Medina Holding AG has its legal headquarters in Stans and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 21.02.2014.
    • The last commercial register change was made on 16.01.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-348.525.751.
    • The address is identical with 64 other active companies. These include: 224 Rooms Productions GmbH, abante GmbH, Achernar Assets AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, welche mit diesem Geschäftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Immobilien erwerben, verwalten und veräussern, Zweigniederlassungen errichten, sich an Unternehmungen beteiligen und sich mit solchen Unternehmungen zusammenschliessen.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    OBT AG
    Zürich 13.07.2016 10.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Medina Holding Ltd
    • Medina Holding SA
    Would you like to update the company name? Click here.

    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: Medina 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 230116/2023 - 16.01.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005652755, Commercial Registry Office Nidwalden, (150)

    Medina Holding AG, in Stans, CHE-348.525.751, Aktiengesellschaft (SHAB Nr. 42 vom 01.03.2019, Publ. 1004578028).

    Domizil neu:
    c/o swissteam office center AG, Alter Postplatz 2, 6370 Stans.

    Eingetragene Personen neu oder mutierend:
    Langhart, Dr. Georg Albrecht, von Winterthur, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wollerau].

    SOGC 190301/2019 - 01.03.2019
    Categories: Change in management

    Publication number: HR02-1004578028, Commercial Registry Office Nidwalden, (150)

    Medina Holding AG, in Stans, CHE-348.525.751, Aktiengesellschaft (SHAB Nr. 132 vom 11.07.2017, Publ. 3636739).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Maurer, Markus, von Winterthur, in Meilen, Präsident, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Langhart, Dr. Georg Albrecht, von Winterthur, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Thalwil, Mitglied, mit Kollektivunterschrift zu zweien].

    SOGC 132/2017 - 11.07.2017
    Categories: Change of company address, Change of auditors

    Publication number: 3636739, Commercial Registry Office Nidwalden, (150)

    Medina Holding AG, in Stans, CHE-348.525.751, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2016, Publ. 2950081).

    Domizil neu:
    Bluemattstrasse 128, 6370 Stans. Mit Erklärung vom 20.06.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.

    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.

    Title
    Confirm