• My Selection Distributions AG

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    Register number: CH-130.3.017.206-3
    Sector: Trading with various goods

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About My Selection Distributions AG

    • My Selection Distributions AG with its legal headquarters in Altendorf is a Company limited by shares (AG) from the sector «Trading with various goods». My Selection Distributions AG is active.
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 18.07.2023, under «Notifications» you will find all changes.
    • In the commercial register the company My Selection Distributions AG is registered under the UID CHE-130.438.815.
    • There are 2 other active companies registered at the same address. These include: SilberBlau Invest AG, Yanar Textil GmbH.

    Management (1)

    newest board members

    Yvonne Wanders

    newest authorized signatories

    Yvonne Wanders

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Zweck der Gesellschaft ist der Handel mit Waren aller Art sowie die Fertigung und Veredlung von Textilien und Geschenkartikel und deren Verkauf und Vertrieb. Darüber hinaus bezweckt die Gesellschaft die Übernahme von Handelsvertretungen sowie die Durchführung von Kursen, Schulungen und Seminaren. 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.

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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: My Selection Distributions 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 230718/2023 - 18.07.2023
    Categories: Change in capital

    Publication number: HR02-1005797829, Commercial Registry Office Schwyz, (130)

    My Selection Distributions AG, in Altendorf, CHE-130.438.815, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2021, Publ. 1005162319).

    Statutenänderung:
    10.07.2023.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    SOGC 210428/2021 - 28.04.2021
    Categories: Change in capital

    Publication number: HR02-1005162319, Commercial Registry Office Schwyz, (130)

    My Selection Distributions AG, in Altendorf, CHE-130.438.815, Aktiengesellschaft (SHAB Nr. 23 vom 02.02.2017, Publ. 3322621).

    Statutenänderung:
    16.04.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. [Weitere Statutenänderungen sind nicht publikationspflichtig.]

    SOGC 23/2017 - 02.02.2017
    Categories: Change in management

    Publication number: 3322621, Commercial Registry Office Schwyz, (130)

    My Selection Distributions AG, in Altendorf, CHE-130.438.815, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2014, Publ. 1780905).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wanders, Martin, deutscher Staatsangehöriger, in Altendorf, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Wanders, Yvonne, deutsche Staatsangehörige, in Altendorf, Mitglied, mit Einzelunterschrift.

    Hit list

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