• MW-Innovations AG

    ZH
    active
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    Register number: CH-020.3.039.521-6
    Sector: Manufacturing of telecommunications equipment and consumer electronics

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MW-Innovations AG

    • MW-Innovations AG has its legal headquarters in Samstagern and is active. It operates in the sector «Manufacturing of telecommunications equipment and consumer electronics».
    • There is one active person registered in the management.
    • On the 01.12.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZH under the UID CHE-218.643.380.

    Management (1)

    newest board members

    Martin Wyss

    newest authorized signatories

    Martin Wyss

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of telecommunications equipment and consumer electronics

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Entwicklung, die Produktion und den Handel von Lautsprecheranlagen sowie die Instandstellung und den Handel mit Maschinen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Other company names

    Source: SOGC

    Past and translated company names

    • SVB Verwaltungs- und Beteiligungs AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MW-Innovations 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 221201/2022 - 01.12.2022
    Categories: Change of company address

    Publication number: HR02-1005616844, Commercial Registry Office Zurich, (20)

    MW-Innovations AG, in Richterswil, CHE-218.643.380, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2022, Publ. 1005570425).

    Domizil neu:
    c/o Martin Wyss, Frohberg 4, 8833 Samstagern.

    SOGC 220928/2022 - 28.09.2022
    Categories: Change of company address

    Publication number: HR02-1005570425, Commercial Registry Office Zurich, (20)

    MW-Innovations AG, in Richterswil, CHE-218.643.380, Aktiengesellschaft (SHAB Nr. 109 vom 09.06.2021, Publ. 1005210577).

    Domizil neu:
    Frohberg 4, 8833 Samstagern.

    SOGC 210609/2021 - 09.06.2021
    Categories: Change in capital

    Publication number: HR02-1005210577, Commercial Registry Office Zurich, (20)

    MW-Innovations AG, in Richterswil, CHE-218.643.380, Aktiengesellschaft (SHAB Nr. 160 vom 19.08.2016, S.0, Publ. 3010971).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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