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About mgi holding ag
- mgi holding ag is a Company limited by shares (AG) with its legal headquarters in Zug. mgi holding ag belongs to the industry «Operation of investment companies» and is currently active.
- The management of the company mgi holding ag consists of 3 persons. The foundation of the company took place on 07.02.2008.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.09.2023.
- The company is registered in the commercial register ZG under the UID CHE-114.071.113.
- On the same address as mgi holding ag there are 6 other active companies registered. These include: mgi access ag, mgi global services ag, mgi management gmbh.
Management (3)
newest board members
Maher Al - Mamlouk,
Ilija Andreas Reymond,
Martin Andreas Keller
newest authorized signatories
Maher Al - Mamlouk,
Ilija Andreas Reymond,
Martin Andreas Keller
Commercial register information
Entry in the commercial register
07.02.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.031.799-2
UID/VAT
CHE-114.071.113
CHE-134.394.039 VAT
Sector
Operation of investment companies
Purpose (Original language)
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
Other company names
Past and translated company names
- mgi holding inc
- mgi holding sa
- mgi holding ltd
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.