• MRI Advisory AG

    ZG
    active
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    Register number: CH-170.3.030.902-6
    Sector: Services for banks and credit institutions

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for MRI Advisory AG

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    About MRI Advisory AG

    • MRI Advisory AG has its legal headquarters in Zug, is active and operates in the sector «Services for banks and credit institutions».
    • The management consists of one person. The company was founded on 22.06.2007.
    • The most recent commercial register change was made on 02.12.2019. You can find all changes under «Notifications».
    • MRI Advisory AG is registered in the Canton of ZG under the UID CHE-113.698.700.
    • The address is identical with 125 other active companies. These include: Addedo AG, Addedo International AG, Aegeri Capital GmbH.

    Management (1)

    newest board members

    Ashwath Mehra

    newest authorized signatories

    Ashwath Mehra

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Beratungen im Finanz- und Dienstleistungsbereich, insbesondere bezüglich Vermittlung von Beteiligungs- und Investitionsmöglichkeiten; kann Vermögenswerte für eigene und für Rechnung Dritter verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Liegenschaften erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 28.06.2007 14.04.2009

    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: MRI Advisory 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 191202/2019 - 02.12.2019
    Categories: Change in capital

    Publication number: HR02-1004772314, Commercial Registry Office Zug, (170)

    MRI Advisory AG, in Zug, CHE-113.698.700, Aktiengesellschaft (SHAB Nr. 11 vom 18.01.2016, S.0, Publ. 2601375).

    Statutenänderung:
    25.11.2019.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 11/2016 - 18.01.2016
    Categories: Change of company address

    Publication number: 2601375, Commercial Registry Office Zug, (170)

    MRI Advisory AG, in Zug, CHE-113.698.700, Aktiengesellschaft (SHAB Nr. 86 vom 06.05.2015, Publ. 2137555).

    Domizil neu:
    Gubelstrasse 24, 6300 Zug.

    SOGC 86/2015 - 06.05.2015
    Categories: Change in management

    Publication number: 2137555, Commercial Registry Office Zug, (170)

    MRI Advisory AG, in Zug, CHE-113.698.700, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2014, Publ. 1662999).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Studer, Peter, von Entlebuch und Escholzmatt, in Hünenberg See , Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    McMullen, Michael James, australischer Staatsangehöriger, in Ocean Reef (AU), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mehra, Ashwath, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: britischer Staatsangehöriger, Präsident des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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