Mirand AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-110.292.951
Calendar
Date of incorporation:
11/10/2003
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Location:
Wangen (SZ)
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Office:
Wangen (SZ)
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Male

Heinz Schättin

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Wangen

Chairperson of the board

Individual signing authority

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Female

Beatrice Schättin

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Wangen

Member of the board

Individual signing authority

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Male

Heinz Schättin

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Wangen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Reichmuth

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Michael Eisenbart

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Oberrieden

Member of the board

Joint signing authority (any two to sign)

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Werner Feusi

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Pfäffikon SZ

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mühlestrasse 16 8855 Wangen SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1433827.07.202314702.08.20231005808206
2265213.05.20199416.05.20191004631303
3314218.06.201811821.06.20184305133
4546120.10.201420523.10.20141783287
5238809.08.200515615.08.200511/2975018
6326010.11.200322014.11.200314/1259882

Company Purpose

Die Gesellschaft beteiligt sich an anderen Unternehmen. Die Gesellschaft ist berechtigt, Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklungen des Unternehmens zu fördern.