• Mexwin AG

    SZ
    active
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    Register number: CH-020.3.036.802-5
    Sector: Operation of other financial institutions

    Age of the company

    14 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mexwin AG

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    Company dossier as PDF

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    About Mexwin AG

    • Mexwin AG in Wilen b. Wollerau is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Mexwin AG is active.
    • Mexwin AG has one person entered in its management.
    • On the 08.02.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company Mexwin AG is registered under the UID CHE-241.923.529.
    • On the same address as Mexwin AG there are 5 other active companies registered. These include: Cayago AG, Daniel Eggler, Steuer- und Finanzberatung, INFOVEST GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt die Beteiligungen an anderen Unternehmen im In- und Ausland. Weiter kann sie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KBT Revisions AG
    Zürich 13.07.2011

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mexwin Ltd
    • Mexwin 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: Mexwin 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 230208/2023 - 08.02.2023
    Categories: Change of company address

    Publication number: HR02-1005672885, Commercial Registry Office Schwyz, (130)

    Mexwin AG, bisher in Kilchberg (ZH), CHE-241.923.529, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215687).

    Statutenänderung:
    16.01.2023.

    Sitz neu:
    Freienbach.

    Domizil neu:
    Korporationsweg 8, 8832 Wilen b. Wollerau.

    SOGC 230208/2023 - 08.02.2023
    Categories: Change of company address

    Publication number: HR02-1005672743, Commercial Registry Office Zurich, (20)

    Mexwin AG, in Kilchberg (ZH), CHE-241.923.529, Aktiengesellschaft (SHAB Nr. 112 vom 14.06.2021, Publ. 1005215687). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Freienbach im Handelsregister des Kantons Schwyz eingetragen und im Handelsregisteramt des Kantons Zürich von Amtes wegen gelöscht.

    SOGC 210614/2021 - 14.06.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005215687, Commercial Registry Office Zurich, (20)

    Mexwin AG, in Kilchberg (ZH), CHE-241.923.529, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005210573).

    Statutenänderung:
    07.06.2021.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragene Adresse oder per E-Mail. Durch Beschluss der Generalversammlung vom 07.06.2021 wurden die Statuten der Gesellschaft an die gesetzliche Umwandlung der Inhaberaktien auf Namensaktien per 01.05.2021 angepasst. [bisher: 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.
    ]

    Hit list

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