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About Serentis AG
- Serentis AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Emmetten.
- Serentis AG has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.03.2015.
- In the commercial register the company Serentis AG is registered under the UID CHE-101.357.474.
Commercial register information
Entry in the commercial register
20.03.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Emmetten
Commercial Registry Office
NW
Commercial register number
CH-170.3.024.622-8
UID/VAT
CHE-101.357.474
Sector
Operation of other financial institutions
Purpose (Original language)
Halten und Verwalten von Beteiligungen an anderen Unternehmen; kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben und veräussern
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungs- und Revisions - AG | Zug | <2004 | 18.12.2008 | |
Other company names
Past and translated company names
- Serentis Ltd
- Serentis SA
- MHC Management AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Serentis 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: 2019031, Commercial Registry Office Nidwalden, (150)
Serentis AG, bisher in Zug, CHE-101.357.474, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, Publ. 1965317).
Statutenänderung:
24.02.2015.
Sitz neu:
Emmetten.
Domizil neu:
c/o Armin Mayer, Ischenstrasse 9, 6376 Emmetten.
Publication number: 2019399, Commercial Registry Office Zug, (170)
Serentis AG, in Zug, CHE-101.357.474, Aktiengesellschaft (SHAB Nr. 21 vom 02.02.2015, Publ. 1965317). Die Firma wird infolge Verlegung des Sitzes nach Emmetten im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 1965317, Commercial Registry Office Zug, (170)
Serentis AG, in Zug, CHE-101.357.474, Aktiengesellschaft (SHAB Nr. 100 vom 28.05.2013, Publ. 7203512).
Ausgeschiedene Personen und erloschene Unterschriften:
Matthys, Dr. Herbert, von Zürich und Schangnau, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift.
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.