• Milestone 100 Holding Ltd

    ZG
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    Register number: CH-170.3.025.063-8
    Sector: Operation of other financial institutions

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Milestone 100 Holding Ltd

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    Company dossier as PDF

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    About Milestone 100 Holding Ltd

    • Milestone 100 Holding Ltd with its legal headquarters in Zug is active. Milestone 100 Holding Ltd operates in the sector «Operation of other financial institutions».
    • The management consists of one person. The company was founded on 28.09.2001.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.03.2023.
    • The company Milestone 100 Holding Ltd is registered under the UID CHE-109.346.592.
    • On the same address as Milestone 100 Holding Ltd there are 109 other active companies registered. These include: 2trade Group Holding AG, ABAG Liegenschaften AG, Advise Treuhand AG, Zweigniederlassung Zug.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie die Übernahme von Management-, Kontroll- und Koordinationsfunktionen; kann Grundstücke und Liegenschaften erwerben, halten und veräussern, sich an anderen Unternehmen beteiligen sowie Schutzrechte und Wertschriften aller Art erwerben, verwerten, verwalten und veräussern

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sikura Revisionsgesellschaft AG
    Hünenberg <2004 17.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Milestone Holding Ltd
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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: Milestone 100 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

    SOGC 230331/2023 - 31.03.2023
    Categories: Change in management

    Publication number: HR02-1005714180, Commercial Registry Office Zug, (170)

    Milestone 100 Holding Ltd, in Zug, CHE-109.346.592, Aktiengesellschaft (SHAB Nr. 102 vom 31.05.2021, Publ. 1005198290).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Joos, Dietrich, von Glarus Nord, in Sissach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Lévy-Pfister, Michèle, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198290, Commercial Registry Office Zug, (170)

    Milestone 100 Holding Ltd, in Zug, CHE-109.346.592, Aktiengesellschaft (SHAB Nr. 49 vom 12.03.2019, Publ. 1004585509).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 190312/2019 - 12.03.2019
    Categories: Change in management

    Publication number: HR02-1004585509, Commercial Registry Office Zug, (170)

    Milestone 100 Holding Ltd, in Zug, CHE-109.346.592, Aktiengesellschaft (SHAB Nr. 18 vom 26.01.2017, Publ. 3307467).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meier, Roger, von Neckertal, in Reinach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Joos, Dietrich, von Glarus Nord, in Sissach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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