Mirad Microwave AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.450.021
Calendar
Date of incorporation:
2/19/2007
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Location:
Wittenbach
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Office:
Wittenbach
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Mirad Mikrowellentechnik AG

Management

Male

Thomas Strebel

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Mörschwil

Member of the board

Individual signing authority

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Male

Ralf Eisengräber

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Radolfzell, DE

Limited joint signing authority (any two to sign)

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Male

Hannes Hörmann

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Tägerwilen

Limited joint signing authority (any two to sign)

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Male

Stephan Schempp

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Gaissau, AT

Limited joint signing authority (any two to sign)

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Male

Pascal Huber

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Teufen AR

Chairperson of the board

Individual signing authority

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Anton Blättler

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Rorschach

Chairperson of the board

Individual signing authority

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Male

Willi Göldi

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Rorschacherberg

Member of the board

Individual signing authority

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Male

Anton Blättler

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Trogen

Chairperson of the board

Individual signing authority

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Ernst Peter Kugler

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Arbon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Hugentobler

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Romanshorn

Member of the board

Joint signing authority (any two to sign)

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Marco Aquino

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St. Gallen

Joint signing authority (any two to sign)

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Robert Wiedler

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Wald-Schönengrund

Joint signing authority (any two to sign)

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Katharina Reindl

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Gais

Joint signing authority (any two to sign)

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Ernst Kugler

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Rorschacherberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Anton Blättler

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St. Gallen

Member of the board

Individual signing authority

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Male

Christian Huber

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Trogen

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Hofstetstrasse 6 9300 Wittenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11458531.12.2024307.01.20251006221643
21211805.11.202421808.11.20241006174043
3127904.02.20222809.02.20221005401302
4116002.02.20222607.02.20221005399035
5846017.09.201518322.09.20152385441
6323307.04.20147010.04.20141446011
7408309.05.20129314.05.20126677946
8934921.09.201018727.09.201011/5827008
9139319.02.20073823.02.200713/3793460
10(Transfer seat)(Transfer seat)

Company Purpose

Unterstützung und Beratung in Fragen der Mikrowellentechnik sowie Produktion und Handel mit Gütern der Mikrowellentechnik. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.