• moyreal holding ag

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    Register number: CH-140.3.439.261-2
    Sector: Operation of other financial institutions

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,2 Mio.

    Employees

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    Active brands

    2

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    About moyreal holding ag

    • moyreal holding ag is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Kägiswil.
    • There are 5 active persons registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.11.2024.
    • The company's UID is CHE-467.892.541.
    • There are currently 2 trademarks or applications for the company moyreal holding ag in the IPI database.
    • The address is identical with 7 other active companies. These include: CeruttiST AG, K15 GmbH, moyreal immobilien ag.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Zweck der Gesellschaft ist die direkte oder indirekte Beteiligungen an in- und ausländischen Unternehmungen, sowie deren Führung, Finanzierung und Unterstützung der Unternehmungen, an denen sie beteiligt ist. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Sie kann Grundstücke und gewerbliche Schutzrechte erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Avanta Group AG
    Baar 16.08.2016

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    Other company names

    Source: SOGC

    Past and translated company names

    • moyreal 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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 20.11.2019 active 15256/2019
    20.11.2019 active 15256/2019

    Newest SOGC notifications: moyreal 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 241111/2024 - 11.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006175046, Commercial Registry Office Obwalden, (140)

    moyreal holding ag, in Sarnen, CHE-467.892.541, Aktiengesellschaft (SHAB Nr. 157 vom 16.08.2023, Publ. 1005817461).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Avanta Audit AG (CHE-376.424.285), in Baar, Revisionsstelle.

    SOGC 230816/2023 - 16.08.2023
    Categories: Change in management

    Publication number: HR02-1005817461, Commercial Registry Office Obwalden, (140)

    moyreal holding ag, in Sarnen, CHE-467.892.541, Aktiengesellschaft (SHAB Nr. 114 vom 16.06.2021, Publ. 1005218713).

    Eingetragene Personen neu oder mutierend:
    Bucher, Chiara Anna-Lena, von Kerns, in Root, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Sarnen];
    Räss, Paul, von Appenzell, in Uitikon Waldegg (Uitikon), mit Kollektivunterschrift zu zweien [bisher: in Sarnen].

    SOGC 210616/2021 - 16.06.2021
    Categories: Merger

    Publication number: HR02-1005218713, Commercial Registry Office Obwalden, (140)

    moyreal holding ag, in Sarnen, CHE-467.892.541, Aktiengesellschaft (SHAB Nr. 239 vom 08.12.2020, Publ. 1005041899).

    Fusion:
    Übernahme der Aktiven und Passiven der "Careal Property Group II AG" (CHE-135.557.350) mit Sitz in Zürich, gemäss Fusionsvertrag vom 09.6.2021 und Fusionsbilanz per 01.01.2021. Aktiven von CHF 31'900'964.00 und Passiven (Fremdkapital) von CHF 0.00 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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