• MedMira International AG

    NW
    active
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    Register number: CH-130.3.019.951-8
    Sector: Operation of other financial institutions

    Age of the company

    11 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MedMira International AG

    • MedMira International AG has its legal headquarters in Hergiswil NW and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • MedMira International AG has 3 persons entered in its management.
    • The commercial register entry of the company was last modified on 29.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is CHE-408.521.948.
    • High Performance Job Consulting AG, MedMira Holding AG, Ritec AG have the same address as MedMira International AG.

    Management (3)

    newest board members

    Jianhe Mao

    newest authorized signatories

    Jianhe Mao,
    Markus Meile,
    Hermes Chan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Management-, Finanzierungs-, Verkaufs-, Einkaufs-, Logistik- und Informatik-Dienstleistungen aller Art für andere Gesellschaften, insbesondere für solche der MedMira Gruppe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • MedMira International Inc.
    • MedMira International Inc. in liquidation
    • MedMira International AG in Liquidation
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MedMira International 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

    SOGC 240429/2024 - 29.04.2024
    Categories: Change of company address

    Publication number: HR02-1006020044, Commercial Registry Office Nidwalden, (150)

    MedMira International AG, bisher in Rorschacherberg, CHE-408.521.948, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2021, Publ. 1005286039).

    Statutenänderung:
    08.04.2024.

    Sitz neu:
    Hergiswil (NW).

    Domizil neu:
    Bahnhofstrasse 8, 6052 Hergiswil NW.

    SOGC 240429/2024 - 29.04.2024
    Categories: Change of company address

    Publication number: HR02-1006020317, Commercial Registry Office St. Gallen, (320)

    MedMira International AG, in Rorschacherberg, CHE-408.521.948, Aktiengesellschaft (SHAB Nr. 173 vom 07.09.2021, Publ. 1005286039). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Hergiswil (NW) im Handelsregister des Kantons Nidwalden eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

    SOGC 210907/2021 - 07.09.2021
    Categories: Change of company address

    Publication number: HR02-1005286039, Commercial Registry Office St. Gallen, (320)

    MedMira International AG, in Rorschacherberg, CHE-408.521.948, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2020, Publ. 1004885724).

    Domizil neu:
    Wiggenweg 3, 9404 Rorschacherberg.

    Hit list

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