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About Miracle Holding AG
- Miracle Holding AG in Zug is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Miracle Holding AG is active.
- The management of the company Miracle Holding AG, which was entered in the trade register on 03.09.2020, consists of one person.
- 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 28.07.2022.
- The company's UID is CHE-427.498.557.
- There are 126 other active companies that have registered an identical address. These include: 4M Swissinvest AG, aareXperts AG, Advanced Power AG.
Commercial register information
Entry in the commercial register
03.09.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.044.892-9
UID/VAT
CHE-427.498.557
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Miracle Holding Ltd.
- Miracle Holding SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Miracle 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: HR02-1005530977, Commercial Registry Office Zug, (170)
Miracle Holding AG, in Zug, CHE-427.498.557, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2022, Publ. 1005387748).
Domizil neu:
c/o Dr. André Terlinden, Baarerstrasse 78, 6300 Zug.
Publication number: HR02-1005387748, Commercial Registry Office Zug, (170)
Miracle Holding AG, in Zug, CHE-427.498.557, Aktiengesellschaft (SHAB Nr. 174 vom 08.09.2020, Publ. 1004974002).
Eingetragene Personen neu oder mutierend:
Terlinden, Dr. André Marcel, von Küsnacht (ZH), in Küsnacht (ZH), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Terlinden, André, in Zürich].
Publication number: HR01-1004974002, Commercial Registry Office Zug, (170)
Miracle Holding AG (Miracle Holding SA) (Miracle Holding Ltd.), in Zug, CHE-427.498.557, c/o Afrag AG, Chamerstrasse 14, 6300 Zug, Aktiengesellschaft (Neueintragung).
Statutendatum:
01.09.2020.
Zweck:
Halten und Verwalten von Beteiligungen;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 100'000.00.
Liberierung Aktienkapital:
CHF 100'000.00.
Aktien:
1'000 vinkulierte Namenaktien zu CHF 100.00.
Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Mit Erklärung vom 01.09.2020 wurde auf die eingeschränkte Revision verzichtet.
Eingetragene Personen:
Terlinden, André, von Küsnacht (ZH), in Zürich, Mitglied des Verwaltungsrates, 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.