• MR Holding AG, Kaltbrunn

    SG
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    Register number: CH-320.3.064.510-4
    Sector: Secretarial and office administration services

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MR Holding AG, Kaltbrunn

    • MR Holding AG, Kaltbrunn with its legal headquarters in Kaltbrunn is active. MR Holding AG, Kaltbrunn operates in the sector «Secretarial and office administration services».
    • The management consists of 3 persons. The company was founded on 22.12.2008.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.12.2021.
    • The reported UID is the following: CHE-114.643.854.
    • Baumgarten Solar AG, MR Liegenschaften AG, W. Rüegg AG have the same address as MR Holding AG, Kaltbrunn.

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

    Purpose (Original language)

    Erwerb, Halten und Verwaltung von Beteiligungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben, errichten oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, verkaufen und belasten.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: MR Holding AG, Kaltbrunn

    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 211222/2021 - 22.12.2021
    Categories: Merger

    Publication number: HR02-1005364311, Commercial Registry Office St. Gallen, (320)

    MR Holding AG, Kaltbrunn, in Kaltbrunn, CHE-114.643.854, Aktiengesellschaft (SHAB Nr. 183 vom 21.09.2021, Publ. 1005295671).

    Fusion:
    Übernahme der Aktiven und Passiven der MR Verwaltungs AG, in Kaltbrunn (CHE-257.530.673), gemäss Fusionsvertrag vom 10.12.2021 und Bilanz per 30.09.2021. Aktiven von CHF 144'595.69 und Passiven (Fremdkapital) von CHF 29'909.25 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 210921/2021 - 21.09.2021
    Categories: Change in management

    Publication number: HR02-1005295671, Commercial Registry Office St. Gallen, (320)

    MR Holding AG, Kaltbrunn, in Kaltbrunn, CHE-114.643.854, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2013, S.0, Publ. 932249).

    Eingetragene Personen neu oder mutierend:
    Hofmann, Linus, von Eschenbach (SG), in Jona (Rapperswil-Jona), mit Kollektivunterschrift zu zweien;
    Rüegg, Martina, von Trachselwald, in Kaltbrunn, mit Kollektivunterschrift zu zweien.

    SOGC 118/2013 - 21.06.2013
    Categories: Change in management

    Publication number: 932249, Commercial Registry Office St. Gallen, (320)

    MR Holding AG, Kaltbrunn, in Kaltbrunn, CH-320.3.064.510-4, Aktiengesellschaft (SHAB Nr. 252 vom 30.12.2008, S. 21, Publ. 4807180). [behördliche Umbenennung].

    Eingetragene Personen neu oder mutierend:
    Rüegg, Marcel, von Eschenbach SG, in Kaltbrunn, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von St. Gallenkappel].

    Hit list

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