Miradis Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-111.718.852
Calendar
Date of incorporation:
6/16/2004
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Location:
Hergiswil (NW)
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Office:
Hergiswil (NW)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Diagnostic Systems Holding AG
  • Miradis Holding AG

Management

Male

Romeo Maggi

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Hergiswil

President

Joint signing authority (any two to sign)

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Peter Landis

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Remetschwil

Member

Joint signing authority (any two to sign)

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Male

Peter Niggli

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Kastanienbaum

Member

Joint signing authority (any two to sign)

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Male

Frank Landeck

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Urdorf

Member

Joint signing authority (any two to sign)

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Ingo Zerrer

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Bad Herrenalb

Member

Joint signing authority (any two to sign)

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Alexander Eid

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Kleinmachnow

Member

Joint signing authority (together w/ the chairperson of the board)

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Address & Locations

Primary Address

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Seestrasse 61 6052 Hergiswil NW

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1179901.12.201623706.12.20163203633
2126819.08.201616324.08.20163018387
387721.05.20139824.05.20137199470
470416.04.20137519.04.20137156236
5151614.09.201218219.09.20126855490
698126.08.201116831.08.20116315838
723409.02.20093013.02.200913/4879438
8148512.12.200724518.12.200711/4252342
920631.01.20062506.02.200611/3230180
101104.01.2006610.01.200612/3185942

Company Purpose

Beteiligung an anderen Unternehmungen; kann Projekte finanzieren sowie Lizenzen und Patente kaufen, handeln, verkaufen und verwalten.