Mențiuni în Monitorul Oficial — MAXYGO INVEST HOLDING S.A. · harta-firmelor.ro
2026 3 acte
23.06.2026 Notificare MO IV nr. 3997/2026 (24/9.122.000)
16.06.2026 Hotărâre MO IV nr. 3752/2026 (11/9.121.999)
Schimbare in structura asociatilor Modificare capital social (actionar, cedent) · (actionar, cedent) · (actionar, cedent) · (actionar, cesionar) · (actionar, cesionar)
19.05.2026 Hotărâre MO IV nr. 2966/2026 (29/9.305.405)
Dizolvare Modificare capital social (asociat) · (actionar) · (actionar) · (actionar) · (actionar)
2025 4 acte
25.08.2025 Notificare MO IV nr. 3956/2025 (31/8.616.358)
19.08.2025 Hotărâre MO IV nr. 3850/2025 (80/8.616.357)
Actualizare obiect de activitate (CAEN) (actionar) · (actionar)
2024 2 acte
28.06.2024 Notificare MO IV nr. 3157/2024 (80/8.087.705)
27.06.2024 Hotărâre MO IV nr. 3147/2024 (93/8.087.704)
Modificare capital social 2023 7 acte
20.12.2023 Notificare MO IV nr. 5683/2023 (43/7.789.107)
20.12.2023 Hotărâre MO IV nr. 5683/2023 (42/7.789.106)
2022 5 acte
16.09.2022 Hotărâre MO IV nr. 3913/2022 (108/7.145.453)
(reprezentant prin procură) · (administrator) · (parte)
30.06.2022
Sursa: actele publicate în Monitorul Oficial partea a IV-a. Fiecare act reflectă starea de la data lui, nu situația de azi. Informativ, nu dovadă.
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar)
· (actionar, cesionar, 2300/67550 p.s. (3.40502%))
· (actionar, 8500/67550 p.s. (12.58327%))
· (actionar, 8500/67550 p.s. (12.58327%))
· (actionar, 10000/67550 p.s. (14.80385%))
· (actionar, 2500/67550 p.s. (3.70096%))
· (actionar, 2750/67550 p.s. (4.07106%))
· (actionar, 1000/67550 p.s. (1.48038%))
· (actionar, 1000/67550 p.s. (1.48038%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 750/67550 p.s. (1.11029%))
· (actionar, 1000/67550 p.s. (1.48038%))
· (actionar, 750/67550 p.s. (1.11029%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 750/67550 p.s. (1.11029%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 1000/67550 p.s. (1.48038%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 750/67550 p.s. (1.11029%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 1000/67550 p.s. (1.48038%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 750/67550 p.s. (1.11029%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 750/67550 p.s. (1.11029%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 1000/67550 p.s. (1.48038%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar, 500/67550 p.s. (0.74019%))
· (actionar)
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· (actionar)
12.02.2025 Notificare MO IV nr. 684/2025 (45/8.352.163)
12.02.2025 Hotărâre MO IV nr. 682/2025 (81/8.352.162)
Modificare capital social Schimbare in structura asociatilor Tranzactie cu active (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar)
Tranzactie cu active
Tranzactie cu active (actionar, 11.95989%) · (actionar, 11.95989%) · (actionar, 15.4322%) · (actionar, 3.85803%) · (actionar, 0.7716%) · (actionar, 0.7716%) · (actionar, 0.7716%) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator, reprezentant) · (parte) · (parte)
Modificare capital social
Modificare capital social (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar, 0.79618%) · (actionar) · (administrator, reprezentant, administrator special)
08.08.2023 Hotărâre MO IV nr. 3523/2023 (74/7.595.408)
Revocare administrator Numire administrator Modificare capital social (asociat, 14400/15000 p.s. (96%)) · (asociat, 600/15000 p.s. (4%)) · (cedent, administrator, 0%) · (cedent, 0%) · (cedent, 0%) · (administrator, preşedinte ca) · (administrator) · (administrator)
17.05.2023 Notificare MO IV nr. 2223/2023 (62/7.483.455)
17.05.2023 Hotărâre MO IV nr. 2223/2023 (61/7.483.454)
Modificare capital social Tranzactie cu active (actionar, 1550/62800 p.s. (2.46815%)) · (actionar, 1000/62800 p.s. (1.59235%)) · (actionar, 750/62800 p.s. (1.19426%)) · (actionar, 500/62800 p.s. (0.79618%)) · (actionar, 500/62800 p.s. (0.79618%)) · (actionar, 500/62800 p.s. (0.79618%)) · (actionar, 500/62800 p.s. (0.79618%)) · (actionar, 500/62800 p.s. (0.79618%)) · (actionar, 500/62800 p.s. (0.79618%)) · (actionar)
30.03.2023 Hotărâre MO IV nr. 1478/2023 (34/7.414.908)
Modificare capital social 17.01.2023 Hotărâre MO IV nr. 225/2023 (2/7.305.542)
Tranzactie cu active Tranzactie cu active (parte) · (parte)
Hotărâre
MO IV nr. 2769/2022
(12/7.048.236)
Modificare capital social Schimbare in structura asociatilor (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (actionar) · (administrator)
30.06.2022 Notificare MO IV nr. 2759/2022 (60/7.048.237)
08.02.2022 Extras al rezoluţiei MO IV nr. 589/2022 (47/6.839.342)
(fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (fondator) · (administrator) · (auditor financiar)
31.01.2022 Hotărâre MO IV nr. 456/2022 (42/6.848.757)
Tranzactie cu active Prelungire/modificare mandat administrator (administrator, reprezentant) · (actionar, reprezentant) · (parte)