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About MPS Europa AG
- MPS Europa AG in Baar is a Company limited by shares (AG) from the sector «IT services». MPS Europa AG is active.
- There are 3 active persons registered in the management.
- The last commercial register change was made on 12.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company MPS Europa AG is registered under the UID CHE-101.439.161.
- Companies with the same address as MPS Europa AG: Bakis Capital AG, BKS International GmbH, Comtres Trade AG.
Commercial register information
Entry in the commercial register
10.03.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-020.3.907.327-7
UID/VAT
CHE-101.439.161
Sector
IT services
Purpose (Original language)
Entwicklung und Verkauf von EDV-Produkten, insbesondere von multimedialen Ausbildungs- und Informationssystemen sowie Erbringung von Beratungs- und anderen Dienstleistungen im Informatik- und Ausbildungsbereich; kann Tochtergesellschaften errichten, jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren sowie Immaterialgüterrechte erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avanta Audit AG | Baar | 12.02.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meng und Partner Revisions AG | Baden | <2004 | 11.02.2019 | |
Other company names
Past and translated company names
- MPS Europa Ltd
- TATA Interactive Systems Ltd
- TATA Interactive Systems AG
- Tertia Edusoft Schweiz AG
- tertia-global.com schweiz ag
- High Performance Group AG
- Edutec AG Gesellschaft für Lern- und Informationssysteme
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MPS Europa 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: HR02-1005721563, Commercial Registry Office Zug, (170)
Nachtrag zum im SHAB vom 09.03.2023, Meldungs Nr. 1'005'696'561, publizierten Tagesregistereintrag Nr. 3'624 vom 06.03.2023 MPS Europa AG, in Baar, CHE-101.439.161, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2023, Publ. 1005696561).
Domizil neu:
Baarermatte 1, 6340 Baar.
Publication number: HR02-1005696561, Commercial Registry Office Zug, (170)
MPS Europa AG, in Baar, CHE-101.439.161, Aktiengesellschaft (SHAB Nr. 11 vom 17.01.2023, Publ. 1005653965).
Eingetragene Personen neu oder mutierend:
Dhillon, Manmeet Singh, indischer Staatsangehöriger, in Thusis, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005653965, Commercial Registry Office Zug, (170)
MPS Europa AG, in Baar, CHE-101.439.161, Aktiengesellschaft (SHAB Nr. 222 vom 15.11.2021, Publ. 1005333802).
Ausgeschiedene Personen und erloschene Unterschriften:
Varga, Attila, von Zug, in Leimbach (AG), Mitglied 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.