• MG ASSET MANAGEMENT AG

    LU
    active
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    Register number: CH-100.3.809.319-9
    Sector: Operation of investment companies

    Age of the company

    5 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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    About MG ASSET MANAGEMENT AG

    • MG ASSET MANAGEMENT AG has its legal headquarters in Meggen and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • MG ASSET MANAGEMENT AG has 3 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.06.2024.
    • The company is registered in the commercial register LU under the UID CHE-159.986.954.
    • There are 183 other active companies registered at the same address. These include: ACORN CAPITAL AG, Adel Capital AG, AEGIS Investment AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Erwerb, dauernde Verwaltung und Veräusserung von Vermögenswerten aller Art sowie Beteiligung an Gesellschaften im In- und Ausland wie auch ihre eigene Vermögensverwaltung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MG ASSET MANAGEMENT Ltd.
    • MG ASSET MANAGEMENT SA
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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: MG ASSET MANAGEMENT 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 240605/2024 - 05.06.2024
    Categories: Change in management

    Publication number: HR02-1006048221, Commercial Registry Office Lucerne, (100)

    MG ASSET MANAGEMENT AG, in Meggen, CHE-159.986.954, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2022, Publ. 1005508495).

    Eingetragene Personen neu oder mutierend:
    Lentini, Sandro, von Genève, in Bellevue, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Genthod].

    SOGC 220630/2022 - 30.06.2022
    Categories: Merger

    Publication number: HR02-1005508495, Commercial Registry Office Lucerne, (100)

    MG ASSET MANAGEMENT AG, in Meggen, CHE-159.986.954, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2021, Publ. 1005221589).

    Fusion:
    Übernahme der Aktiven und Passiven der BMG ASSET MANAGEMENT AG, in Meggen (CHE-195.304.410), gemäss Fusionsvertrag vom 07.06.2022 und Bilanz per 31.12.2021. Aktiven von CHF 202'688.69 und Passiven (Fremdkapital) von CHF 23'010.46 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 210618/2021 - 18.06.2021
    Categories: Change of company address

    Publication number: HR02-1005221589, Commercial Registry Office Lucerne, (100)

    MG ASSET MANAGEMENT AG, in Meggen, CHE-159.986.954, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2020, Publ. 1004834687).

    Domizil neu:
    c/o Lenhill Partners AG, Huobmattstrasse 3, 6045 Meggen.

    Hit list

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