Reports for Meteor Corporate Finance Holding AG
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About Meteor Corporate Finance Holding AG
- Meteor Corporate Finance Holding AG in Freienbach is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Meteor Corporate Finance Holding AG is active.
- Meteor Corporate Finance Holding AG has 2 persons entered in its management.
- The last commercial register change was made on 04.03.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-113.761.540.
- 3V Asset Management AG, Institut für Neurofeedback und Biofeedback AG, Meteor AG are registered at the same address.
Commercial register information
Entry in the commercial register
06.08.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-130.3.012.610-0
UID/VAT
CHE-113.761.540
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Veräusserung und Verwaltung von Beteiligungen an bestehenden oder zu gründenden Unternehmen im In- und Ausland; kann Beteiligungen an anderen In- und ausländischen Unternehmen erwerben, halten, verwalten und veräussern; kann Liegenschaften erwerben, belehnen, verwalten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Treuhand Accola | Bern | 19.12.2008 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Keller-Grimm AG, Treuhand und Beratung | Allschwil | 10.08.2007 | 18.12.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Meteor Corporate Finance 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: HR02-1005419984, Commercial Registry Office Schwyz, (130)
Meteor Corporate Finance Holding AG, in Freienbach, CHE-113.761.540, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2013, S.0, Publ. 1210503).
Domizil neu:
Wolleraustrasse 9, 8807 Freienbach.
Eingetragene Personen neu oder mutierend:
Treuhand Accola + Co. (CHE-106.196.729), in Bern, Revisionsstelle [bisher: Treuhand Accola+Co. (CH-035.2.013.778-1)].
Publication number: 1210503, Commercial Registry Office Schwyz, (130)
Meteor Corporate Finance Holding AG, in Wollerau, CHE-113.761.540, Aktiengesellschaft (SHAB Nr. 247 vom 19.12.2008, S. 22, Publ. 4790714).
Statutenänderung:
01.11.2013.
Sitz neu:
Freienbach.
Domizil neu:
Schwerzistrasse 4, 8807 Freienbach.
Eingetragene Personen neu oder mutierend:
Otzen, Dr. Jörg, deutscher Staatsangehöriger, in Blonay, Mitglied, mit Kollektivunterschrift zu zweien [bisher: in Mont-Pèlerin,Le].
Publication number: 4790714, Commercial Registry Office Schwyz, (130)
Meteor Corporate Finance Holding AG, in Wollerau, CH-130.3.012.610-0, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2008, S. 12, Publ. 4393344).
Gestrichene Personen und Unterschriften:
Keller-Grimm AG, Treuhand und Beratung, in Allschwil, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Treuhand Accola+Co. (CH-035.2.013.778-1), in Bern, Revisionsstelle.
Hit list
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