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About Mühleholding AG
- Mühleholding AG has its legal headquarters in Baar and is active. It operates in the sector «Operation of other financial institutions».
- There are 4 active persons registered in the management.
- 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 10.04.2024.
- The Enterprise Identification Number of the company Mühleholding AG is the following: CHE-426.793.108.
- The address is identical with 3 other active companies. These include: Llanoria AG, Pacific Alps AG, RLO Holding AG.
Management (4)
newest board members
Dr. iur. Richard Ernst Blum,
Cornelia Müller,
Catherine Müller-Schmid,
Rainer Adam Hermann Müller
newest authorized signatories
Dr. iur. Richard Ernst Blum,
Cornelia Müller,
Catherine Müller-Schmid,
Rainer Adam Hermann Müller
Commercial register information
Entry in the commercial register
27.11.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.831-6
UID/VAT
CHE-426.793.108
Sector
Operation of other financial institutions
Purpose (Original language)
Erwerb, Halten und Verwalten von Beteiligungen und Wertschriften; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mühleholding 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: HR02-1006005381, Commercial Registry Office Zug, (170)
Mühleholding AG, in Baar, CHE-426.793.108, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2022, Publ. 1005634421).
Statutenänderung:
27.03.2024.
Mitteilungen neu:
Mitteilungen an die Aktionäre können auch mittels Brief oder per E-Mail an die im Aktienbuch verzeichneten Adressen erfolgen, sofern das Gesetz nicht zwingend etwas anderes bestimmt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1005634421, Commercial Registry Office Zug, (170)
Mühleholding AG, in Baar, CHE-426.793.108, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240455).
Eingetragene Personen neu oder mutierend:
Müller, Rainer Adam Hermann, von Zürich, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1005240455, Commercial Registry Office Zug, (170)
Mühleholding AG, in Zug, CHE-426.793.108, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2020, Publ. 1004930706).
Statutenänderung:
22.06.2021.
Sitz neu:
Baar.
Domizil neu:
Dorfstrasse 32, 6340 Baar. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Müller, Cornelia, von Burgdorf, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift 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.