• mgi holding ag

    ZG
    active
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    Register number: CH-170.3.031.799-2
    Sector: Operation of investment companies

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    555'000

    Employees

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    Active brands

    0

    Reports for mgi holding ag

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    About mgi holding ag

    • mgi holding ag with its legal headquarters in Zug is active. mgi holding ag operates in the sector «Operation of investment companies».
    • The management consists of 3 persons. The company was founded on 07.02.2008.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.09.2023.
    • In the commercial register the company mgi holding ag is registered under the UID CHE-114.071.113.
    • There are 6 other active companies that have registered an identical address. These include: mgi access ag, mgi global services ag, mgi management gmbh.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen und Durchführung zweckentsprechender Investitionen und Finanzierungen, insbesondere im Bereich der Telekommunikation; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    KPMG AG
    Zug 22.08.2019 26.09.2023
    KPMG AG
    St. Gallen 13.02.2008 21.08.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • mgi holding inc
    • mgi holding sa
    • mgi holding ltd
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    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: mgi 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 230927/2023 - 27.09.2023
    Categories: Change of auditors

    Publication number: HR02-1005846731, Commercial Registry Office Zug, (170)

    mgi holding ag, in Zug, CHE-114.071.113, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2020, Publ. 1005000578). Mit Erklärung vom 28.08.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    SOGC 201015/2020 - 15.10.2020
    Categories: Change in management

    Publication number: HR02-1005000578, Commercial Registry Office Zug, (170)

    mgi holding ag, in Zug, CHE-114.071.113, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2019, Publ. 1004700535).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Olivier, von Ittigen, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schaller, Philipp, von Horw, in Thalwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 190822/2019 - 22.08.2019
    Categories: Change in management

    Publication number: HR02-1004700535, Commercial Registry Office Zug, (170)

    mgi holding ag, in Zug, CHE-114.071.113, Aktiengesellschaft (SHAB Nr. 67 vom 05.04.2017, Publ. 3446851).

    Ausgeschiedene Personen und erloschene Unterschriften:
    KPMG AG (CH-320.9.034.266-2), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    KPMG AG (CHE-209.561.530), in Zug, Revisionsstelle.

    Hit list

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