MYGATE Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-114.060.894
Calendar
Date of incorporation:
2/1/2008
Location icon
Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 16'761'643.00

Previous Company Names

  • Translumina Holding AG
  • MYGATE Holding AG

Management

Male

Olivier Bill

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Hackl

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Küsnacht

Präsident und liquidator

Individual signing authority

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Male

Martin Hochschorner

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Zürich

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Johann Widmer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Steiger

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
bei hmr Consult AG Sonnenhof 3 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1398931.07.201714904.08.20173679769
292022.02.20163925.02.20162687913
3369110.07.201413415.07.20141614019
4297506.06.201411112.06.20141549077
5248109.05.20149214.05.20141501017
6110325.02.20144128.02.20141372045
7593919.11.201322722.11.20131195045
8577508.11.201322013.11.20131177641
9572906.11.201321811.11.20131172847
10403625.07.201314530.07.20131005601

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art, insbesondere der MYGATE-Gruppe; kann sowohl national wie auch international Filialen gründen sowie Liegenschaften erwerben, belasten, mieten, vermieten und veräussern.