minddraft AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-114.811.927
Calendar
Date of incorporation:
4/8/2009
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Location:
Neuheim
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Office:
Neuheim
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • LENNON Consulting AG
  • (LENNON Consulting Ltd) (LENNON Consulting SA)
  • B&D Venture AG
  • (B&D Venture SA) (B&D Venture Ltd)
  • Anytain AG
  • (Anytain SA) (Anytain Ltd)

Management

Male

Daniel Süss

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Aue, DE

Member of the board

Individual signing authority

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Male

Marco Schär

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Baar

Chairperson of the board

Individual signing authority

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Male

Manuel Vogel

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Buonas

Member of the board

Individual signing authority

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Bobby Chang

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Zug

Member of the board

Individual signing authority

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Karl Pfaff

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Steinhausen

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Säntisstrasse 12 6345 Neuheim

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1339101.03.20224504.03.20221005420041
2267615.02.20213418.02.20211005104306
3393824.03.20176229.03.20173432803
4530120.04.20167925.04.20162797265
51209905.10.201519508.10.20152414439
61486111.11.201422114.11.20141822675
71665715.12.201124720.12.20116467760
81223813.09.201118016.09.20116337648
9121427.01.20112302.02.201124/6014574
101790307.12.201024213.12.201023/5934824

Company Purpose

Erbringung von Dienstleistungen auf den Gebieten Organisation, Verwaltung, Unternehmensführung und -beratung sowie Informations- und Kommunikationstechnik (ICT), mitunter die Programmierung von Webdiensten und deren Betrieb; vollständige Zweckumschreibung gemäss Statuten