• MyJet AG

    ZH
    active
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    Register number: CH-170.3.041.915-3
    Sector: IT services

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Reports for MyJet AG

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    Company dossier as PDF

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    About MyJet AG

    • MyJet AG is active in the industry «IT services» and is currently active. The legal headquarters are in Zürich.
    • The management of the company MyJet AG, which was founded on the 12.12.2017, consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.01.2022.
    • The Enterprise Identification Number of the company MyJet AG is the following: CHE-314.304.270.
    • On the same address as MyJet AG there are 21 other active companies registered. These include: Absolute Holdings AG, Against Malaria (Schweiz), Albiga AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

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

    Entwicklung, Verwaltung, Betrieb und Vermarktung einer IT-Cloud-basierten Plattform und eines Systems für Betrieb, Management und Charterung von Flugzeugen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    MBB Consulting GmbH
    Zug 10.11.2020 30.01.2022
    MSZ Group AG Zug
    Zug 15.12.2017 06.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • MyJet Ltd.
    • MyJet SA
    • MyJet Ltd
    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: MyJet 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 220131/2022 - 31.01.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005392869, Commercial Registry Office Zurich, (20)

    MyJet AG, in Zürich, CHE-314.304.270, Aktiengesellschaft (SHAB Nr. 247 vom 20.12.2021, Publ. 1005361010). Gemäss Erklärung vom 19.01.2022 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christensen, Niels, dänischer Staatsangehöriger, in Monaco (MC), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    MBB Consulting GmbH (CHE-163.382.239), in Zug, Revisionsstelle.

    SOGC 211220/2021 - 20.12.2021
    Categories: Change in management

    Publication number: HR02-1005361010, Commercial Registry Office Zurich, (20)

    MyJet AG, in Zürich, CHE-314.304.270, Aktiengesellschaft (SHAB Nr. 185 vom 23.09.2021, Publ. 1005296989).

    Eingetragene Personen neu oder mutierend:
    Olver, Niall, von Gontenschwil, in Zumikon, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 210923/2021 - 23.09.2021
    Categories: Change in management

    Publication number: HR02-1005296989, Commercial Registry Office Zurich, (20)

    MyJet AG, in Zürich, CHE-314.304.270, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2021, Publ. 1005124590).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Casata, Thomas, von Cham, in Cham, mit Kollektivunterschrift zu zweien.

    Hit list

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