• Mystiko AG

    ZG
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-170.3.009.523-5
    Sector: Trading with various goods

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Mystiko AG

    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company. Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices. Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings. Find out more

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About Mystiko AG

    • Mystiko AG with its legal headquarters in Morgarten is a Company limited by shares (AG) from the sector «Trading with various goods». Mystiko AG is active.
    • The company was founded on 12.04.1983 and has one person in its management.
    • On the 12.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register ZG under the UID CHE-103.304.187.
    • On the same address there are 19 other active companies registered. These include: Artano AG, CENTROSOME AG, EUROWEG AG.

    Management (1)

    newest board members

    Marcel Hegglin

    newest authorized signatories

    Marcel Hegglin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

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

    Handel mit Waren aller Art, Finanz- und Treuhandgeschäfte, Erwerb und Verwaltung von Kapitalanlagen einschliesslich Grundeigentum sowie Erwerb von Beteiligungen an anderen Unternehmen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    V & H TREUHAND AG
    Gersau <2004 19.02.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Mystiko 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 240412/2024 - 12.04.2024
    Categories: Change of company address

    Publication number: HR02-1006007532, Commercial Registry Office Zug, (170)

    Mystiko AG, in Oberägeri, CHE-103.304.187, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.2020, Publ. 1005040703).

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Hauptseestrasse 131, 6315 Morgarten.

    SOGC 201207/2020 - 07.12.2020
    Categories: Change in capital

    Publication number: HR02-1005040703, Commercial Registry Office Zug, (170)

    Mystiko AG, in Oberägeri, CHE-103.304.187, Aktiengesellschaft (SHAB Nr. 31 vom 14.02.2018, Publ. 4055677).

    Statutenänderung:
    24.11.2020.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 31/2018 - 14.02.2018
    Categories: Change of company address

    Publication number: 4055677, Commercial Registry Office Zug, (170)

    Mystiko AG, in Oberägeri, CHE-103.304.187, Aktiengesellschaft (SHAB Nr. 103 vom 30.05.2012, Publ. 6695760).

    Domizil neu:
    c/o M. HEGGLIN TREUHAND AG, Gulmstrasse 35, 6315 Oberägeri.

    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.

    Title
    Confirm