Reports for MSS Holding AG
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About MSS Holding AG
- MSS Holding AG in Dietlikon is a Company limited by shares (AG) from the sector «Services for insurance and pensions». MSS Holding AG is active.
- The management of the company MSS Holding AG consists of 3 persons.
- On the 27.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- MSS Holding AG is registered in the Canton of ZH under the UID CHE-109.102.914.
- 2 trademarks or applications for trademarks of the company MSS Holding AG are registered at the IPI.
- 2Towers Immobilien AG, Anchor Consulting AG, Assistanceservice.net AG have the same address as MSS Holding AG.
Commercial register information
Entry in the commercial register
02.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Dietlikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.781-9
UID/VAT
CHE-109.102.914
Sector
Services for insurance and pensions
Purpose (Original language)
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen im In- und Ausland sowie deren Finanzierung und Beratung; sie kann Tochtergesellschaften im In- und Ausland errichten. Sie kann zudem Liegenschaften erwerben, erstellen, verwalten und veräussern wie auch finanzieren inklusive Garantien abgeben zu Gunsten von nahestehenden Immobiliengesellschaften. Sie kann weiter Patente und Lizenzen erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Suisse AG | St. Gallen | 11.01.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confia Baden AG | Baden | 09.03.2017 | 10.01.2021 | |
| Spissenegg AG | Horw | <2004 | 08.03.2017 | |
Other company names
Past and translated company names
- Mobilitäts- und Schadenservice Holding AG
- ReiseService 24 AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 11.10.2018 | active | 78969/2018 |
| 11.10.2018 | active | 78969/2018 |
Newest SOGC notifications: MSS 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: HR02-1005846411, Commercial Registry Office Zurich, (20)
MSS Holding AG, in Dietlikon, CHE-109.102.914, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005069826).
Statutenänderung:
19.09.2023.
Aktien neu:
908'000 Namenaktien zu CHF 1.00 und 920'000 Namenaktien zu CHF 0.10 (Stimmrechtsaktien) [bisher: 1'000 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen, sofern das Gesetz nicht zwingend etwas anderes bestimmt.
Publication number: HR02-1005069826, Commercial Registry Office Zurich, (20)
MSS Holding AG, in Dietlikon, CHE-109.102.914, Aktiengesellschaft (SHAB Nr. 197 vom 09.10.2020, Publ. 1004996229).
Ausgeschiedene Personen und erloschene Unterschriften:
Confia Baden AG (CHE-108.378.017), in Baden, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle.
Publication number: HR02-1004996229, Commercial Registry Office Zurich, (20)
MSS Holding AG, in Dietlikon, CHE-109.102.914, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885190).
Ausgeschiedene Personen und erloschene Unterschriften:
Matejka, Erich Gerhard Anton, von Uitikon, in Andelfingen, mit Kollektivprokura zu zweien.
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.