Mittere AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-451.168.801
Calendar
Date of incorporation:
9/10/2012
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • SIT EUROPE SA
  • SIT EUROPE AG
  • (SIT EUROPE LTD) (SIT EUROPE SA)
  • MURFIELD INVESTMENT AG
  • (MURFIELD INVESTMENT LTD) (MURFIELD INVESTMENT SA)

Management

Male

Carlos De Freitas Moncada

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Madrid, ES

Chairperson of the board

Individual signing authority

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Male

Javier Rivera Mena

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Zug

Member of the board

Individual signing authority

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Male

Régis Coppex

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Bollion

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Stephanie Crawford

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Madrid

Chairperson of the board

Joint signing authority (any two to sign)

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Paul Gheorghiu

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Genève

Manager

Joint signing authority (any two to sign)

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Daniel

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Madrid

Manager

Joint signing authority (any two to sign)

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Male

Paul Gheorghiu

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Walchwil

Chairperson of the board

Individual signing authority

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Fabrizio

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Buenos Aires

Chairperson of the board

Individual signing authority

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Changzhu Dou

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Zug

Member of the board

Individual signing authority

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Male

Ivo Krämer

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Unterägeri

Manager

Individual signing authority

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Male

Jürgen Kob

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Risch

Member of the board

Individual signing authority

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Alejandro Gallo

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Genève

Member of the board

Individual signing authority

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Javier Rivera Mena

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Madrid (ES)

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grafenaustrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11288114.07.202513617.07.20251006387219
21134926.07.202214629.07.20221005531999
3561712.04.20227519.04.20221005452727
41769905.12.201923910.12.20191004779304
51733229.11.201923504.12.20191004774485
61457311.10.201920016.10.20191004738765
7723522.05.201910127.05.20191004638702
8708220.05.20199923.05.20191004636658
9557518.04.20197925.04.20191004616927
101596112.12.201724415.12.20173934185

Company Purpose

Erbringung von Dienstleistungen im Bereich der Software-Entwicklung für Finanzdienstleistungen, Geldüberweisung, Devisengeschäfte sowie Devisentransfer und Transfer von elektronischem Geld; vollständige Zweckumschreibung gemäss Statuten