MS Energy Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-159.558.481
Calendar
Date of incorporation:
3/29/2018
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • MET CEAM Holding AG
  • (MET CEAM Holding SA) (MET CEAM Holding Ltd)

Management

Male

József Kertész

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Nagykanizsa, HU

Member of the board

Joint signing authority (any two to sign)

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Female

Agnes Homlok-Mészáros

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Felcsút, HU

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Joseph Belle

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Freienbach

Member of the board

Individual signing authority

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Female

Gabriella Gombai

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Budapest, HU

Member of the board

Joint signing authority (any two to sign)

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Male

Lörinc Mészáros

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Felcsút, HU

Member of the board

Joint signing authority (any two to sign)

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Female

Beatrix Mészáros

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Felcsút, HU

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Thouvenin Rechtsanwälte KLG Bahnhofplatz 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11071228.05.202110402.06.20211005202800
2897225.05.202110128.05.20211005195650
3654720.04.20217823.04.20211005157598
41029517.07.201913922.07.20191004681038
5954729.06.201812704.07.20184335055
6457429.03.20186505.04.20184151919

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.