Reports for Mystiko AG
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About Mystiko AG
- Mystiko AG is a Company limited by shares (AG) with its legal headquarters in Morgarten. Mystiko AG belongs to the industry «Trading with various goods» and is currently active.
- The management consists of one person. The company was founded on 12.04.1983.
- On the 12.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-103.304.187.
- Companies with the same address as Mystiko AG: Artano AG, ASSERV AG, CENTROSOME AG.
Commercial register information
Entry in the commercial register
12.04.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Oberägeri
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.523-5
UID/VAT
CHE-103.304.187
Sector
Trading with various goods
Purpose (Original language)
Handel mit Waren aller Art, Finanz- und Treuhandgeschäfte, Erwerb und Verwaltung von Kapitalanlagen einschliesslich Grundeigentum sowie Erwerb von Beteiligungen an anderen Unternehmen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| V & H TREUHAND AG | Gersau | <2004 | 19.02.2009 | |
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: Mystiko 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: HR02-1006007532, Commercial Registry Office Zug, (170)
Mystiko AG, in Oberägeri, CHE-103.304.187, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040703).
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Hauptseestrasse 131, 6315 Morgarten.
Publication number: HR02-1005040703, Commercial Registry Office Zug, (170)
Mystiko AG, in Oberägeri, CHE-103.304.187, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055677).
Statutenänderung:
24.11.2020.
Aktien neu:
50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 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.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 4055677, Commercial Registry Office Zug, (170)
Mystiko AG, in Oberägeri, CHE-103.304.187, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2012, Publ. 6695760).
Domizil neu:
c/o M. HEGGLIN TREUHAND AG, Gulmstrasse 35, 6315 Oberägeri.
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.