• MyVitali AG

    SG
    active
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    Register number: CH-320.3.060.902-3
    Sector: Data processing and hosting services

    Age of the company

    17 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Branches (1)

    Reports for MyVitali AG

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    Company dossier as PDF

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    About MyVitali AG

    • MyVitali AG with its legal headquarters in Widnau is active. MyVitali AG operates in the sector «Data processing and hosting services».
    • MyVitali AG was founded on 07.03.2007.
    • 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 06.07.2020.
    • The company is registered in the commercial register SG under the UID CHE-113.488.485.
    • There are 37 other active companies that have registered an identical address. These include: 3C Informatik GmbH, Agprivate Advisory GmbH, Alethia Life Sciences AG.

    Commercial register information

    Source: SOGC

    Sector

    Data processing and hosting services

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

    Halten von Nutzungsrechten sowie Entwicklung und Vermarktung von Health-Care und e-Health Systemen. Die Gesellschaft kann sich an gleichartigen oder anderen Unternehmen im In- und Ausland beteiligen, Darlehen gewähren sowie Wertpapiere, Grundstücke und Liegenschaften kaufen und verkaufen, Betriebsstätten und Zweigniederlassungen errichten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zovag src GmbH
    Widnau 13.03.2007 11.07.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Balear Yacht AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MyVitali 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 200706/2020 - 06.07.2020
    Categories: Miscellaneous changes

    Publication number: HR02-1004929695, Commercial Registry Office St. Gallen, (320)

    MyVitali AG, in Widnau, CHE-113.488.485, Aktiengesellschaft (SHAB Nr. 116 vom 18.06.2020, Publ. 1004913925).

    Zweigniederlassung neu:
    St. Gallen (CHE-331.769.983).

    SOGC 200618/2020 - 18.06.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004913925, Commercial Registry Office St. Gallen, (320)

    MyVitali AG, in Widnau, CHE-113.488.485, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2018, S.0, Publ. 3989287).

    Domizil neu:
    Diepoldsauerstrasse 20, 9443 Widnau.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schützelhofer, Bernd, österreichischer Staatsangehöriger, in Widnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Hartmann, Günther, österreichischer Staatsangehöriger, in Kriessern (Oberriet (SG)), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 9/2018 - 15.01.2018
    Categories: Change of company address, Change in management

    Publication number: 3989287, Commercial Registry Office St. Gallen, (320)

    MyVitali AG, in Widnau, CHE-113.488.485, Aktiengesellschaft (SHAB Nr. 207 vom 26.10.2015, Publ. 2444703).

    Domizil neu:
    Parkstrasse 1, 9443 Widnau.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hartmann, Günther Ernst, österreichischer Staatsangehöriger, in Widnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schützelhofer, Bernd, österreichischer Staatsangehöriger, in Widnau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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