Miron GmbH
Company Overview
Management
Einfache Gesellschaft
Schöftland
Llc member
Maria Kleindienst
Schöftland
Member of the executive board
Individual signing authority
Wolfgang Kirisits
Schöftland
Individual signing authority
Thomas Buchter
Olten
Llc member
Without signing authority
Charles Luginbühl
Niederrohrdorf
Llc member and member of the executive board
Individual signing authority
Bruno Iseli
Dietikon
Llc member and member of the executive board
Joint signing authority (any two to sign)
Luise Luginbühl-Kleindienst
Niederrohrdorf
Llc member and member of the executive board
Joint signing authority (any two to sign)
Loukis Sideris
Poli Chrisochous
Llc member
Without signing authority
Maria Luise Kleindienst
Zurzach
Llc member and member of the executive board
Individual signing authority
Charles Luginbühl
Fislisbach
Llc member
Individual signing authority
Miron GmbH
Zurzach
Llc member
Without signing authority
Howex Beheer B.V.
Hoogeveen
Llc member
Without signing authority
Charles Luginbühl
Bellikon
Llc member
Individual signing authority
Maria Kleindienst
Schöftland
Llc member and member of the executive board
Individual signing authority
Wolfgang Kirisits
Schöftland
Llc member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9373 | 27.06.2023 | 125 | 30.06.2023 | 1005783302 |
| 2 | 8932 | 20.06.2023 | 120 | 23.06.2023 | 1005776817 |
| 3 | 12095 | 13.11.2019 | 223 | 18.11.2019 | 1004761688 |
| 4 | 391 | 11.01.2016 | 9 | 14.01.2016 | 2595415 |
| 5 | 6879 | 17.07.2015 | 139 | 22.07.2015 | 2282735 |
| 6 | 8625 | 07.08.2009 | 155 | 13.08.2009 | 2/5194628 |
| 7 | 6514 | 17.06.2009 | 118 | 23.06.2009 | 2/5084586 |
| 8 | 1685 | 15.02.2007 | 36 | 21.02.2007 | 2/3787942 |
| 9 | 7627 | 28.10.2003 | 211 | 03.11.2003 | 2/1241096 |
| 10 | 4267 | 30.05.2000 | 109 | 06.06.2000 | 3833 |
Company Purpose
Handel mit, Herstellung und Entwicklung von Glas, Verschlüssen, Spezialfolien und anderen Produkten mit Bezug zu Konservierung, Aufbewahrung, Energieschutz, Veredelung und dergleichen; kann patente und andere immaterielle Werte erwerben, Lizenzen und Vertretungen vergeben oder übernehmen, sich an anderen Unternehmen beteiligen sowie Grundeigentum und Liegenschaften erwerben, mieten, veräussern, belasten, überbauen, verwalten, vermitteln und vermieten.