MIR Financing and Asset Management AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.665.431
Calendar
Date of incorporation:
11/2/1994
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • MIR Gastro AG
  • MIR Financing and Asset Management AG
  • (MIR Financing and Asset Management SA) (MIR Financing and Asset Management Ltd)

Management

Male

Roland Hofer

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Männedorf

Member of the board

Individual signing authority

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BTO Buchführungen, Treuhand und Organisation AG

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Zürich

Liquidator

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Ralf Grossmann

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Fernando Seglias

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Maur

Member of the board

Joint signing authority (any two to sign)

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Roland Peter Hofer

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Otto Meier

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Zürich

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Freiestrasse 204 8032 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14139904.12.201223907.12.20126963916
21688803.05.20108807.05.201026/5622188
34506518.11.200922824.11.200927/5356854
4226620.01.20061826.01.200623/3214486
53189314.11.200322420.11.200317/1268792
6845428.03.20016503.04.20012459
72347010.11.199522316.11.19956278
82260102.11.199421809.11.19946135

Company Purpose

Erwerb, Verwaltung, Veräusserung und Finanzierung von Beteiligungen an anderen Unternehmen des In- und Auslandes; kann Grundstücke und Immobilien erwerben und veräussern.