• MYO Holding AG

    ZG
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    Register number: CH-170.3.022.722-0
    Sector: Operation of other financial institutions

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    214'200

    Employees

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    Active brands

    0

    Reports for MYO Holding AG

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    About MYO Holding AG

    • MYO Holding AG from Baar operates in the sector «Operation of other financial institutions» and is active.
    • The management of the company MYO Holding AG, which was founded on the 01.03.1999, consists of one person.
    • The commercial register entry of the company was last modified on 03.01.2018. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZG under the UID CHE-101.047.743.
    • Companies with the same address as MYO Holding AG: A & H Immobilien AG, A-TS AG, Acervo AG.

    Management (1)

    newest board members

    Bruno J. Seemann

    newest authorized signatories

    Bruno J. Seemann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Beteiligung an anderen Gesellschaften, insbesondere im Bereich des Medien-, Sport-, Energie- und Finanzsektors; kann Handel mit Werten und Waren aller Art betreiben, sich an anderen Unternehmen beteiligen oder Vertretungen übernehmen, Finanzierungen für eigene Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Trevisca AG
    Baar <2004 08.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • MYO Holding Ltd
    • MYO Holding AG
    • MYO Holding SA
    • MYO MEDIA HOLDING 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: MYO 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

    SOGC 1/2018 - 03.01.2018
    Categories: Change in management

    Publication number: 3964539, Commercial Registry Office Zug, (170)

    MYO Holding AG, in Baar, CHE-101.047.743, Aktiengesellschaft (SHAB Nr. 66 vom 04.04.2017, Publ. 3443685).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Spätig, Martin, von Lüscherz, in Bern, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Stahel, Oliver, von Winterthur, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Seemann, Bruno J., von Schwyz, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 66/2017 - 04.04.2017
    Categories: Change in management

    Publication number: 3443685, Commercial Registry Office Zug, (170)

    MYO Holding AG, in Baar, CHE-101.047.743, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2017, Publ. 3355183).

    Eingetragene Personen neu oder mutierend:
    Seemann, Bruno J., von Schwyz, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 34/2017 - 17.02.2017
    Categories: Change in management

    Publication number: 3355183, Commercial Registry Office Zug, (170)

    MYO Holding AG, in Baar, CHE-101.047.743, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2013, Publ. 1080667).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Forster, Peter A., deutscher Staatsangehöriger, in Davos, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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