MYRIAD GROUP AG
8001 ZURICH


Company number FC024517
Status Active
Incorporation Date 23 April 2003
Company Type Other company type
Address SELNAUSTRASSE 28, 8001 ZURICH, SWITZERLAND
Home Country SWITZERLAND
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2010; Details changed for a UK establishment - BR007045 Address Change Fennels lodge st. Peters close, high wycombe, buckinghamshire, HP11 1JT,18 December 2009; Details changed for an overseas company - Lagerstrasse 14, Ch-8600, Dubendorf, Switzerlandswitzerland. The most likely internet sites of MYRIAD GROUP AG are www.myriadgroup.co.uk, and www.myriad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Myriad Group Ag is a Other company type. The company registration number is FC024517. Myriad Group Ag has been working since 23 April 2003. The present status of the company is Active. The registered address of Myriad Group Ag is Selnaustrasse 28 8001 Zurich Switzerland. . BODHA, James is a Secretary of the company. BON, Michel is a Director of the company. MULLER, Hans-Ulrich is a Director of the company. Secretary DAVENPORT, Tim has been resigned. Secretary DOUGLASS, Edwin has been resigned. Secretary ROBERTS, Timothy Guy has been resigned. Director BAUMGARTNER, Hans Peter has been resigned. Director CONTI, Paolo Maria has been resigned. Director HEEB, Hans-Rudolf has been resigned. Director MANGER, Roland has been resigned. Director MARTINEZ, Jean-Claude has been resigned. Director SCHMITT, Jean has been resigned.


Current Directors

Secretary
BODHA, James
Appointed Date: 01 October 2010

Director
BON, Michel
Appointed Date: 30 October 2008
82 years old

Director
MULLER, Hans-Ulrich
Appointed Date: 06 May 2003
78 years old

Resigned Directors

Secretary
DAVENPORT, Tim
Resigned: 01 December 2009
Appointed Date: 30 October 2008

Secretary
DOUGLASS, Edwin
Resigned: 30 October 2008
Appointed Date: 06 May 2003

Secretary
ROBERTS, Timothy Guy
Resigned: 30 September 2010
Appointed Date: 01 March 2010

Director
BAUMGARTNER, Hans Peter
Resigned: 19 May 2009
Appointed Date: 30 October 2008
67 years old

Director
CONTI, Paolo Maria
Resigned: 30 October 2008
Appointed Date: 06 May 2003
65 years old

Director
HEEB, Hans-Rudolf
Resigned: 30 October 2008
Appointed Date: 06 May 2003
68 years old

Director
MANGER, Roland
Resigned: 30 October 2008
Appointed Date: 06 May 2003
62 years old

Director
MARTINEZ, Jean-Claude
Resigned: 19 May 2009
Appointed Date: 30 October 2008
71 years old

Director
SCHMITT, Jean
Resigned: 21 December 2010
Appointed Date: 06 May 2003
60 years old

MYRIAD GROUP AG Events

15 Sep 2011
Full accounts made up to 31 December 2010
24 Jun 2011
Details changed for a UK establishment - BR007045 Address Change Fennels lodge st. Peters close, high wycombe, buckinghamshire, HP11 1JT,18 December 2009
24 Jun 2011
Details changed for an overseas company - Lagerstrasse 14, Ch-8600, Dubendorf, Switzerlandswitzerland
26 Jan 2011
Termination of appointment of Jean Schmitt as a director
26 Jan 2011
Termination of appointment of Roland Manger as a director
...
... and 37 more events
21 Jun 2005
Change in accounts details 0104
06 May 2003
BR007045 pr appointed douglass edwin 14 areuse 2016 cortaillod switzerland
06 May 2003
BR007045 pa appointed douglass edwin esmertec ag saturn house the mercury park wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH
06 May 2003
BR007045 registered
06 May 2003
Initial branch registration