• Mynt Group AG

    LU
    active
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    Register number: CH-100.3.797.885-7
    Sector: Fund management

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Mynt Group AG

    • Mynt Group AG in Ebikon is a Company limited by shares (AG) from the sector «Fund management». Mynt Group AG is active.
    • The management of the company Mynt Group AG consists of one person.
    • The company has last changed their commercial register entry on 03.03.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of LU under the UID CHE-334.250.565.
    • Next to the company Mynt Group AG there are 2 other active companies with an identical address. These include: Infinity Group GmbH, MirBro AG.

    Management (1)

    newest board members

    Martin Josef Grepper

    Executive board

    Martin Josef Grepper

    newest authorized signatories

    Martin Josef Grepper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fund management

    Purpose (Original language)

    Verwaltung des eigenen Vermögens; Halten und Verwaltung von Beteiligungen; Erbringung von Finanzdienstleistungen; Handel mit Waren aller Art insbesondere Handel mit und Vertrieb von Getränken; Beteiligungen; Erwerb, Halten und Veräusserung von Grundstücken.

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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: Mynt Group 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 250303/2025 - 03.03.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006271245, Commercial Registry Office Lucerne, (100)

    Mynt Group AG, in Luzern, CHE-334.250.565, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2019, Publ. 1004644569).

    Statutenänderung:
    07.01.2025.

    Sitz neu:
    Ebikon.

    Domizil neu:
    Schlösslistrasse 20, 6030 Ebikon.

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.].

    Eingetragene Personen neu oder mutierend:
    Grepper, Martin Josef, von Gurtnellen, in Muri (AG), Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: Grepper, Martin, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 190605/2019 - 05.06.2019
    Categories: Change of company address

    Publication number: HR02-1004644569, Commercial Registry Office Lucerne, (100)

    Mynt Group AG, in Luzern, CHE-334.250.565, Aktiengesellschaft (SHAB Nr. 93 vom 17.05.2016, Publ. 2833671).

    Domizil neu:
    Bundesstrasse 23, 6003 Luzern.

    SOGC 93/2016 - 17.05.2016
    Categories: Change in management

    Publication number: 2833671, Commercial Registry Office Lucerne, (100)

    Mynt Group AG, in Luzern, CHE-334.250.565, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2014, Publ. 1421751).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bletsch, Jürgen, von Dietikon, in Dietikon, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grepper, Martin, von Gurtnellen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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