Zyx Music Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-108.386.778
Date of incorporation:
9/28/1995
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- ZYX Music AG
Management
Christa Mikulski
Elbtal-Hangenmeilingen, DE
Chairperson of the board
Individual signing authority
Bruno Jordi
Frick
Member of the board
Individual signing authority
Sigrid Fadinger
Elbtal-Hagenmeilingen, DE
Member of the board
Individual signing authority
Peter Frei
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kurt Wyssmüller
Neuheim
Member of the board
Joint signing authority (any two to sign)
Max Gfeller-Meier
Pfaffhausen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Chamerstrasse 56
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13817 | 25.09.2019 | 188 | 30.09.2019 | 1004726525 |
| 2 | 16881 | 27.11.2018 | 233 | 30.11.2018 | 1004509715 |
| 3 | 16074 | 20.12.2016 | 250 | 23.12.2016 | 3243797 |
| 4 | 12969 | 22.10.2015 | 208 | 27.10.2015 | 2447235 |
| 5 | 9497 | 03.08.2015 | 150 | 06.08.2015 | 2309139 |
| 6 | 12271 | 13.09.2011 | 180 | 16.09.2011 | 6337690 |
| 7 | 12550 | 19.08.2010 | 164 | 25.08.2010 | 18/5784450 |
| 8 | 7030 | 02.06.2008 | 108 | 06.06.2008 | 23/4510942 |
| 9 | 11011 | 29.08.2007 | 170 | 04.09.2007 | 19/4094954 |
| 10 | 8090 | 28.08.2002 | 169 | 03.09.2002 | 14/626304 |
Company Purpose
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten