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About Micla Holding AG
- Micla Holding AG from Zug operates in the sector «Operation of other financial institutions» and is active.
- Micla Holding AG has 2 persons entered in its management.
- On the 27.11.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-114.980.487.
- Next to the company Micla Holding AG there are 151 other active companies with an identical address. These include: 3AM Consultants AG, abaQon AG, Allianz Handels- & Finanz AG.
Commercial register information
Entry in the commercial register
24.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.570-8
UID/VAT
CHE-114.980.487
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Micla Holding Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Micla 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: HR02-1006188840, Commercial Registry Office Zug, (170)
Micla Holding AG, in Zug, CHE-114.980.487, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2014, S.0, Publ. 1548563).
Eingetragene Personen neu oder mutierend:
Bolliger, Claudia, von Dietikon, in Uetikon am See, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Winkler, Claudia, in Unterengstringen].
Publication number: 1548563, Commercial Registry Office Zug, (170)
Micla Holding AG, in Zug, CHE-114.980.487, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2011, Publ. 6467762).
Statutenänderung:
03.06.2014.
Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 500'000.00].
Liberierung Aktienkapital neu:
CHF 1'500'000.00 [bisher: CHF 500'000.00].
Aktien neu:
1'500 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 1'350 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 500 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien), 450 vinkulierte Namenaktien zu CHF 1'000.00].
Qualifizierte Tatbestände neu:
Ordentliche Kapitalerhöhung durch Verrechnung einer Forderung von CHF 1'000'000.00, wofür 1'000 Namenaktien zu CHF 100.00 und 900 Namenaktien zu CHF 1'000.00 ausgegeben werden.
Publication number: 6467762, Commercial Registry Office Zug, (170)
Micla Holding AG, in Zug, CH-170.3.033.570-8, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2009, S. 29, Publ. 5169790).
Statutenänderung:
09.12.2011.
Aktien neu:
500 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) und 450 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 5'000 vinkulierte Namenaktien zu CHF 100.00]. [Ferner Änderung einer nicht publikationspflichtigen Tatsache.].
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.