Age of the company
15 yearsCapital in CHF
14,2 Mio.Active brands
0Reports for MedMira Holding AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MedMira Holding AG
- MedMira Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Hergiswil NW.
- MedMira Holding AG has 7 persons entered in its management.
- On the 22.04.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- In the commercial register the company MedMira Holding AG is registered under the UID CHE-114.649.325.
- High Performance Job Consulting AG, MedMira International AG, Ritec AG have the same address as MedMira Holding AG.
Management (7)
newest board members
Markus Meile,
Wolf-Günter Freese,
Daniel Max Schmid,
Dr. Pablo Richard,
Dr. Christian Surber
newest authorized signatories
Markus Meile,
Wolf-Günter Freese,
Daniel Max Schmid,
Dr. Pablo Richard,
Dr. Christian Surber
Commercial register information
Entry in the commercial register
22.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hergiswil (NW)
Commercial Registry Office
NW
Commercial register number
CH-170.3.032.991-6
UID/VAT
CHE-114.649.325
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Finanzierung, Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art im In- und Ausland sowie Verwaltung von gewerblichen Schutzrechten, Lizenzen und Know-how; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- MedMira Holding Inc.
- Onsite Lab Holding AG
- Andurja Beteiligungen AG
- Ritec Immobilien AG
Ownership structure
Holdings
Newest SOGC notifications: MedMira Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006014290, Commercial Registry Office Nidwalden, (150)
MedMira Holding AG, in Hergiswil (NW), CHE-114.649.325, Aktiengesellschaft (SHAB Nr. 65 vom 04.04.2024, Publ. 1006000477).
Statutenänderung:
16.04.2024.
Aktienkapital neu:
CHF 17'544'864.79 [bisher: CHF 15'544'864.79].
Liberierung Aktienkapital neu:
CHF 17'544'864.79 [bisher: CHF 15'544'864.79].
Aktien neu:
1'754'486'479 Namenaktien zu CHF 0.01 [bisher: 1'554'486'479 Namenaktien zu CHF 0.01]. Ordentliche Erhöhung des Aktienkapitals.
Publication number: HR02-1006000477, Commercial Registry Office Nidwalden, (150)
MedMira Holding AG, in Hergiswil (NW), CHE-114.649.325, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2021, Publ. 1005292507).
Eingetragene Personen neu oder mutierend:
Meile, Urs, von Mosnang, in Feusisberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Freese, Wolf-Günter, von Röthenbach im Emmental, in Illnau-Effretikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Meile, Markus, von Mosnang, in Hergiswil (NW), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005292507, Commercial Registry Office Nidwalden, (150)
MedMira Holding AG, in Hergiswil (NW), CHE-114.649.325, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2021, Publ. 1005281814).
Statutenänderung:
10.09.2021.
Aktienkapital neu:
CHF 15'544'864.79 [bisher: CHF 14'196'598.79].
Liberierung Aktienkapital neu:
CHF 15'544'864.79 [bisher: CHF 14'196'598.79].
Aktien neu:
1'554'486'479 Namenaktien zu CHF 0.01 [bisher: 1'419'659'879 Namenaktien zu CHF 0.01]. Ordentliche Erhöhung des Aktienkapitals.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.