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About MHS Tectum AG
- MHS Tectum AG has its legal headquarters in Neuhausen am Rheinfall, is active and operates in the sector «Operation of other financial institutions».
- The management consists of one person. The company was founded on 26.06.2006.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.01.2019.
- The reported UID is CHE-112.993.527.
Commercial register information
Entry in the commercial register
26.06.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.015.489-4
UID/VAT
CHE-112.993.527
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb sowie Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland sowie die damit im Zusammenhang stehende Administration von Wertobjekten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDS Wirtschaftsprüfungs AG | Frauenfeld | 08.09.2011 | 28.01.2019 | |
| Mannhart + Fehr Treuhand AG | Schaffhausen | 30.06.2006 | 07.09.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MHS Tectum 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: HR02-1004553334, Commercial Registry Office Schaffhausen, (290)
MHS Tectum AG, in Neuhausen am Rheinfall, CHE-112.993.527, Aktiengesellschaft (SHAB Nr. 174 vom 10.09.2013, Publ. 1069827). Gemäss Erklärung vom 21.12.2018 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
BDS Wirtschaftsprüfungs AG (CH-290.3.001.385-5) (RAB 502'110), in Frauenfeld, Revisionsstelle.
Publication number: 1069827, Commercial Registry Office Schaffhausen, (290)
MHS Tectum AG, in Schaffhausen, CH-290.3.015.489-4, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2011, Publ. 6326870).
Statutenänderung:
05.09.2013.
Sitz neu:
Neuhausen am Rheinfall.
Domizil neu:
Chlaffental 106, 8212 Neuhausen am Rheinfall.
Publication number: 6326870, Commercial Registry Office Schaffhausen, (290)
MHS Tectum AG, in Schaffhausen, CH-290.3.015.489-4, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2006, S. 15, Publ. 3440564).
Ausgeschiedene Personen und erloschene Unterschriften:
Mannhart + Fehr Treuhand AG, in Schaffhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDS Wirtschaftsprüfungs AG (CH-290.3.001.385-5) (RAB 502'110), in Frauenfeld, Revisionsstelle.
Hit list
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