myle-one Beteiligungen AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-357.543.653
Calendar
Date of incorporation:
7/26/2011
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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 100'000.00

Previous Company Names

  • vonhertenstein AG
  • meylenstein AG

Management

Male

Thomas Vonäsch

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St. Gallen

Member of the board

Individual signing authority

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Martin Seegert

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Obersiggenthal

Member of the board

Individual signing authority

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Ertan Mutlu

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Frankfurt am Main

Chairperson of the board

Individual signing authority

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Werner Vonäsch

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Mettmenstetten

Member of the board

Individual signing authority

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City icon

Thomas Vonäsch

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Mettmenstetten

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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c/o Vistra Zug AG Grafenaustrasse 5 6304 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11733002.12.202023807.12.20201005040702
21672016.12.201424619.12.20141891683
31336308.10.201419713.10.20141764135
4R1092414.08.2014R15819.08.20141669829
51071711.08.201415514.08.20141662703
6(Transfer seat)(Transfer seat)

Company Purpose

Unternehmensberatungen (Organisation, Führung, Strategie, Umsetzung, Coaching, etc.), Beteiligung an Unternehmen sowie Übernahme von diesbezüglichen Mandaten und Projekten; vollständige Zweckumschreibung gemäss Statuten