Reports for MIH Mettauer Inter Holding Ltd
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About MIH Mettauer Inter Holding Ltd
- MIH Mettauer Inter Holding Ltd with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Operation of investment companies». MIH Mettauer Inter Holding Ltd is active.
- The company was founded on 18.02.1974.
- The company has last modified its commercial register entry on 10.11.2023. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.000.818.
- Next to the company MIH Mettauer Inter Holding Ltd there are 3 other active companies with an identical address. These include: Gerber Holding AG, MIM AG, Schneebeli & Co. AG.
Management (3)
newest board members
Marc Andreas Mettauer,
Andreas Mettauer,
Oliver Rudolf Mettauer
newest authorized signatories
Marc Andreas Mettauer,
Andreas Mettauer,
Oliver Rudolf Mettauer
Commercial register information
Entry in the commercial register
18.02.1974
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.046-1
UID/VAT
CHE-103.000.818
Sector
Operation of investment companies
Purpose (Original language)
Beteiligung an Unternehmungen. Die Gesellschaft kann auch andere Anlagen tätigen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMF ProConsulting AG | Basel | <2004 | 23.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MIH Mettauer Inter Holding Ltd
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: HR02-1005882072, Commercial Registry Office Basel-Stadt, (270)
MIH Mettauer Inter Holding Ltd, in Basel, CHE-103.000.818, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2020, Publ. 1004840246).
Eingetragene Personen neu oder mutierend:
Mettauer, Marc, von Gipf-Oberfrick, in Erlenbach (ZH), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kilchberg (ZH), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Mettauer, Andreas, von Gipf-Oberfrick, in Riehen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].
Publication number: HR02-1004840246, Commercial Registry Office Basel-Stadt, (270)
MIH Mettauer Inter Holding Ltd, in Basel, CHE-103.000.818, Aktiengesellschaft (SHAB Nr. 178 vom 14.09.2010, S.7, Publ. 5811110).
Statutenänderung:
14.02.2020.
Aktienkapital neu:
CHF 120'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 60'000.00 [bisher: CHF 50'000.00].
Aktien neu:
240 Namenaktien zu CHF 500.00 [bisher: 200 Namenaktien zu CHF 500.00]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: 5811110, Commercial Registry Office Basel-Stadt, (270)
MIH Mettauer Inter Holding Ltd, in Basel, CH-270.3.004.046-1, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2009, S. 6, Publ. 5262360).
Eingetragene Personen neu oder mutierend:
Mettauer, Marc, von Gipf-Oberfrick, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mettauer, Oliver, von Gipf-Oberfrick, in Kilchberg ZH, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mettauer, Andreas, von Gipf-Oberfrick, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift].
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.