• Micka Holding AG

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    Register number: CH-170.3.041.516-4
    Sector: Operation of other financial institutions

    Age of the company

    8 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 Micka Holding AG

    • Micka Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Micka Holding AG is active.
    • The management has one active person registered.
    • On the 02.06.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-494.484.340.
    • AAA Consultants Worldwide AG, Alpha Energies Invest GmbH, Archbridge Capital AG have the same address as Micka Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Micka 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 250602/2025 - 02.06.2025
    Categories: Change of company address

    Publication number: HR02-1006345654, Commercial Registry Office Zug, (170)

    Nachtrag zum im SHAB vom 15.05.2025, Meldungs Nr. 1'006'332'404, publizierten Tagesregistereintrag Nr. 8'552 vom 12.05.2025 Micka Holding AG, in Zug, CHE-494.484.340, Aktiengesellschaft (SHAB Nr. 93 vom 15.05.2025, Publ. 1006332404).

    Domizil neu:
    Alpenstrasse 15, 6300 Zug.

    SOGC 250515/2025 - 15.05.2025
    Categories: Change in management

    Publication number: HR02-1006332404, Commercial Registry Office Zug, (170)

    Micka Holding AG, in Zug, CHE-494.484.340, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2022, Publ. 1005501451).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pfeiffer, Wilhelm, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Somers, Amedée Maria, belgischer Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220622/2022 - 22.06.2022
    Categories: Merger

    Publication number: HR02-1005501451, Commercial Registry Office Zug, (170)

    Micka Holding AG, in Zug, CHE-494.484.340, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2018, Publ. 4061009).

    Fusion:
    Übernahme der Aktiven und Passiven der Deetra Holding GmbH, in Zürich (CHE-238.626.634), gemäss Fusionsvertrag vom 07.06.2022 und Bilanz per 31.12.2021. Aktiven von CHF 3'386'856.35 und Passiven (Fremdkapital) von CHF 1'319'620.95 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Anteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

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