Age of the company
32 yearsCapital in CHF
100'000Active brands
0Address
Chemin des Biolettes 31
1544 Gletterens
Reports for Megasol Group AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Megasol Group AG
- Megasol Group AG is a Company limited by shares (AG) with its legal headquarters in Gletterens. Megasol Group AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The company was founded on 26.05.1992.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.05.2021.
- The reported UID is CHE-103.583.509.
Commercial register information
Entry in the commercial register
26.05.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gletterens
Commercial Registry Office
FR
Commercial register number
CH-270.3.001.550-4
UID/VAT
CHE-103.583.509
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Beteiligungen an Firmen im In- und Ausland sowie Abwicklung von Finanzgeschäften sowie Verwaltung und Besitz von Lizenzen sowie Patentrechten; kann sich an anderen Unternehmungen beteiligen, Grundeigentum / Immobilien erwerben, belasten, veräussern und verwalten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Aeschen-Treuhand AG | Basel | <2004 | 09.05.2011 | |
Other company names
Past and translated company names
- Disag Basel AG
Ownership structure
Holdings
Newest SOGC notifications: Megasol Group 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: HR02-1005194032, Commercial Registry Office Fribourg, (217)
Megasol Group AG, in Gletterens, CHE-103.583.509 (SHAB vom 11.12.2017, s. 0/3922441). Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
Aktienkapital neu:
CHF 100'000, vollständig liberiert, eingeteilt in 2'000'000 Namenaktien zu CHF 0.05 (bisher: 2'000'000 Inhaberaktien zu CHF 0.05).
Publication number: 3922441, Commercial Registry Office Fribourg, (217)
Megasol Group AG, in Gletterens, CHE-103.583.509 (SHAB vom 19.12.2013, s. 0/7225828).
Neue Adresse:
Chemin des Biolettes 25, 1544 Gletterens.
Publication number: 1153367, Commercial Registry Office Schwyz, (130)
Megasol Group AG, in Wollerau, CH-270.3.001.550-4, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2012, Publ. 6518808). Die Gesellschaft wird infolge Verlegung des Sitzes nach Gletterens im Handelsregister des Kantons Schwyz von Amtes wegen gelöscht.
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.