Reports for M5T Holding AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout M5T Holding AG
- M5T Holding AG is a Company limited by shares (AG) with its legal headquarters in Zug. M5T Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
- The management of the company M5T Holding AG consists of 2 persons. The foundation of the company took place on 24.03.2009.
- The last commercial register change was made on 05.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- M5T Holding AG is registered in the Canton of ZG under the UID CHE-114.786.979.
- There are 99 other active companies that have registered an identical address. These include: ABOTEL Treuhand AG, ACCEDO Beratungs- und Treuhandgesellschaft AG, ADASTRA Incorporated SA.
Commercial register information
Entry in the commercial register
24.03.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.033.008-7
UID/VAT
CHE-114.786.979
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Halten und Verwalten von Beteiligungen an anderen Unternehmen im In- und Ausland sowie die damit zusammenhängenden weiteren Tätigkeiten im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- M5T Consulting AG
Ownership structure
Holdings
Newest SOGC notifications: M5T Holding 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: HR02-1005926087, Commercial Registry Office Zug, (170)
M5T Holding AG, in Baar, CHE-114.786.979, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2022, Publ. 1005426184).
Eingetragene Personen neu oder mutierend:
Hugener, Daniel, von Unterägeri, in Baar, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].
Publication number: HR02-1005426184, Commercial Registry Office Zug, (170)
M5T Holding AG, in Baar, CHE-114.786.979, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200265).
Domizil neu:
Ibelweg 18A, 6300 Zug.
Eingetragene Personen neu oder mutierend:
Tanner, Marco, von Herisau, in Rottenschwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Jonen].
Publication number: HR02-1005200265, Commercial Registry Office Zug, (170)
M5T Holding AG, in Baar, CHE-114.786.979, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070114).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.
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.