Reports for MIE Marine Industry Equipment AG
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About MIE Marine Industry Equipment AG
- MIE Marine Industry Equipment AG with its legal headquarters in Weisslingen is active. MIE Marine Industry Equipment AG operates in the sector «Trading with machines».
- The management of the company MIE Marine Industry Equipment AG consists of 4 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.08.2022.
- The reported UID is CHE-499.229.051.
- 2 trademarks or applications for trademarks of the company MIE Marine Industry Equipment AG are registered at the IPI.
- On the same address there are 2 other active companies registered. These include: Freba-Möbel AG, MEDETA Holding AG.
Management (4)
newest board members
Executive board
newest authorized signatories
Susanne Doksandokuz-Stähli,
Erkan Doksandokuz,
Philipp Karl Stähli,
Herbert Arnold Kaufmann
Commercial register information
Entry in the commercial register
01.07.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weisslingen
Commercial Registry Office
ZH
Commercial register number
CH-020.3.036.765-8
UID/VAT
CHE-499.229.051
Sector
Trading with machines
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen und Beratungen an Bord von Schiffen, Reparaturen von Getrieben, Hydrostaten und Dieselmotoren, das Planen und den Aufbau elektrischer Stromkraftwerke sowie den Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben und erworbene Unternehmen verkaufen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Sie kann Wertschriften, Immaterialgüterrechte und Liegenschaften erwerben, verwalten und verkaufen und alle mit dem vorgenannten Zweck unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG | Zürich | 27.05.2015 | ||
Other company names
Past and translated company names
- MIE Marine Industry Equipment Ltd.
- MIE Marine Industry Equipment SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.11.2007 | deleted | 02411/2006 |
| 05.11.2007 | deleted | 02411/2006 |
Newest SOGC notifications: MIE Marine Industry Equipment 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: HR02-1005537343, Commercial Registry Office Zurich, (20)
MIE Marine Industry Equipment AG, in Weisslingen, CHE-499.229.051, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2022, Publ. 1005462215).
Eingetragene Personen neu oder mutierend:
Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner, Zürich AG (CHE-107.823.374), in Zürich, Revisionsstelle [bisher: Kuhn Treuhand AG (CHE-107.823.374)].
Publication number: HR02-1005462215, Commercial Registry Office Zurich, (20)
MIE Marine Industry Equipment AG, in Weisslingen, CHE-499.229.051, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2021, Publ. 1005348244).
Ausgeschiedene Personen und erloschene Unterschriften:
Isella, Fiorenzo, von Morcote, in Weisslingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005348244, Commercial Registry Office Zurich, (20)
MIE Marine Industry Equipment AG, in Weisslingen, CHE-499.229.051, Aktiengesellschaft (SHAB Nr. 99 vom 27.05.2015, S.0, Publ. 2170249).
Eingetragene Personen neu oder mutierend:
Doksandokuz-Stähli, Susanne, von Hilterfingen, in Laufen-Uhwiesen, Geschäftsführerin, mit Einzelunterschrift.
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.