Reports for MedMira Holding AG
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About MedMira Holding AG
- MedMira Holding AG in Hergiswil NW is a Company limited by shares (AG) from the sector «Operation of other financial institutions». MedMira Holding AG is active.
- The company was founded on 22.12.2008 and has 7 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 29.08.2025.
- The company is registered in the commercial register NW under the UID CHE-114.649.325.
- There are 7 other active companies that have registered an identical address. These include: MedMira International AG, Orana Raumwerk GmbH, Ritec 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)
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
Branches (0)
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: HR02-1006420123, Commercial Registry Office Nidwalden, (150)
MedMira Holding AG, in Hergiswil (NW), CHE-114.649.325, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2024, Publ. 1006014290).
Statutenänderung:
25.08.2025.
Aktienkapital neu:
CHF 18'544'864.79 [bisher: CHF 17'544'864.79].
Liberierung Aktienkapital neu:
CHF 18'544'864.79 [bisher: CHF 17'544'864.79].
Aktien neu:
1'854'486'479 Namenaktien zu CHF 0.01 [bisher: 1'754'486'479 Namenaktien zu CHF 0.01]. Ordentliche Erhöhung des Aktienkapitals.
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.
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.