Mithras Technology AG
Company Overview
Management
Moritz Thielen
Stäfa
Member of the board
Individual signing authority
Franco Membrini
Chur
Chairperson of the board
Individual signing authority
Marco Grünenfelder
Chur
Member of the board
Joint signing authority (any two to sign)
Nicola Membrini
Chur
Member of the board
Joint signing authority (any two to sign)
Romeo Antonio Membrini
Chur
Member of the board
Joint signing authority (any two to sign)
Gregor Stücheli
Laax
Member of the board
Joint signing authority (any two to sign)
Nils Tschanz
Russikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2730 | 09.06.2023 | 113 | 14.06.2023 | 1005768285 |
| 2 | 2023 | 29.03.2021 | 64 | 01.04.2021 | 1005139902 |
| 3 | 5386 | 29.10.2019 | 212 | 01.11.2019 | 1004750652 |
| 4 | 5291 | 21.11.2018 | 229 | 26.11.2018 | 1004505820 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung und Weiterentwicklung von Technologien im Bereich der erneuerbaren Energie; vollständige Zweckumschreibung gemäss Statuten.